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MERIDA SPECIAL SITUATIONS LIMITED

Company number 05692348

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2015 DS01 Application to strike the company off the register
27 Mar 2015 AA Micro company accounts made up to 28 February 2015
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3
11 Sep 2014 AA Micro company accounts made up to 28 February 2014
19 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 3
09 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 3
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Feb 2011 TM02 Termination of appointment of Grosvenor Secretary Ltd as a secretary
02 Feb 2011 AP03 Appointment of Jacqueline Bassford as a secretary
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for Grosvenor Secretary Ltd on 1 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Feb 2009 363a Return made up to 31/01/09; full list of members
09 Feb 2009 288c Director's change of particulars / mark bassford / 01/08/2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from 36 milner road wimbledon london SW19 3AA
15 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
11 Feb 2008 363a Return made up to 31/01/08; full list of members