MERKLE UK TWO LIMITED

Company number 05739112

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2019	MR04	Satisfaction of charge 057391120002 in full	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
18 May 2018	PSC02	Notification of Comet Solutions Holdings Ltd as a person with significant control on 1 September 2016	(2 pages)
18 May 2018	PSC09	Withdrawal of a person with significant control statement on 18 May 2018	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02	(3 pages)
28 Sep 2017	AP01	Appointment of Michael Komasinski as a director on 18 September 2017	(2 pages)
27 Sep 2017	AP03	Appointment of Andrew Moberly as a secretary on 18 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Brett Isenberg as a director on 18 September 2017	(2 pages)
27 Sep 2017	AD01	Registered office address changed from Arc House 82 Tanner St. London SE1 3GP England to 10 Triton Street Regents Place London NW1 3BF on 27 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Sally Shanks as a director on 18 September 2017	(1 page)
28 Mar 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
02 Dec 2016	MR04	Satisfaction of charge 057391120001 in full	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Jul 2016	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY England to Arc House 82 Tanner St. London SE1 3GP on 1 July 2016	(1 page)
12 May 2016	MR01	Registration of charge 057391120002, created on 28 April 2016	(56 pages)
29 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4	(5 pages)
04 Apr 2016	TM01	Termination of appointment of Simon John Taverner as a director on 2 March 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Iain Alexander Levein as a director on 1 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Sally Shanks as a director on 1 March 2016	(3 pages)