- Company Overview for MERCK SERVICES U.K. LIMITED (05498866)
- Filing history for MERCK SERVICES U.K. LIMITED (05498866)
- People for MERCK SERVICES U.K. LIMITED (05498866)
- Insolvency for MERCK SERVICES U.K. LIMITED (05498866)
- More for MERCK SERVICES U.K. LIMITED (05498866)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Mar 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Dec 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Jul 2012 | AR01 |
Annual return made up to 5 July 2012 with full list of shareholders
Statement of capital on 2012-07-10
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10 Jul 2012 | CH01 | Director's details changed for Mr John Maybin Vivian Redman on 9 July 2012 | |
02 Jul 2012 | 4.70 | Declaration of solvency | |
02 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
02 Jul 2012 | RESOLUTIONS |
Resolutions
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13 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
13 Jul 2011 | AD01 | Registered office address changed from Merck Services U.K. Limited 1301 Hedon Road Hull HU9 5NJ on 13 July 2011 | |
13 Jul 2011 | SH19 |
Statement of capital on 13 July 2011
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13 Jul 2011 | SH20 | Statement by Directors | |
13 Jul 2011 | CAP-SS | Solvency Statement dated 01/07/11 | |
13 Jul 2011 | RESOLUTIONS |
Resolutions
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11 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Jul 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
06 Jul 2010 | AD01 | Registered office address changed from Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU1 1UY on 6 July 2010 | |
27 May 2010 | TM01 | Termination of appointment of Timothy Perman as a director | |
27 May 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Timothy James Perman on 9 October 2009 | |
09 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Jul 2009 | 363a | Return made up to 05/07/09; full list of members | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
13 Oct 2008 | 288b | Appointment Terminated Director gavin manson | |
13 Oct 2008 | 288b | Appointment Terminated Director hans geiss |