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MERCK SERVICES U.K. LIMITED

Company number 05498866

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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)
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
  • GBP 100
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
  • LRESSP ‐ Special resolution to wind up on 2012-06-26
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
  • GBP 100
13 Jul 2011 SH20 Statement by Directors
13 Jul 2011 CAP-SS Solvency Statement dated 01/07/11
13 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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