MERGE INVESTMENTS LIMITED

Company number 05616027

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(5 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
10 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
15 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
22 Oct 2010	AP01	Appointment of Ms Mary Jane Maria as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Alfred Brewster as a director	(1 page)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
13 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(6 pages)
12 Nov 2009	CH04	Secretary's details changed for Abs Secretary Services Ltd on 8 November 2009	(2 pages)
09 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
19 Aug 2009	AA	Accounts for a small company made up to 30 November 2008	(6 pages)
11 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
10 Nov 2008	88(2)	Ad 20/08/08\gbp si 99@1=99\gbp ic 1/100\	(1 page)
25 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
04 Feb 2008	288a	New secretary appointed	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: office 4 59-60 russell square london WC1B 4HP	(1 page)
17 Dec 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)