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MERMAID TELECOMS LIMITED

Company number 05606564

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
01 Nov 2013 CH03 Secretary's details changed for Mr Mark Graham Robinson on 1 January 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AD01 Registered office address changed from Threshold 2 Union House 65-69 Shepherds Bush Green Shepherds Bush London W12 8TX on 7 December 2012
07 Dec 2012 AP03 Appointment of Mr Mark Graham Robinson as a secretary
07 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
07 Dec 2012 TM02 Termination of appointment of Karolina Schienke as a secretary
07 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
07 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Nicholas Augustus Roxburgh Balfour on 1 October 2009
18 Nov 2009 CH03 Secretary's details changed for Karolina Schienke on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Karolina Soroko on 27 September 2008
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 28/10/08; full list of members
10 Nov 2008 288c Secretary's change of particulars / tarolina soroko / 31/07/2008
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2008 288a Secretary appointed tarolina soroko