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MERRILL INVESTMENTS LIMITED

Company number 05760965

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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 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 2	View PDF Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	TM02	Termination of appointment of Pembrooke Limited as a secretary	View PDF Termination of appointment of Pembrooke Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	CH01	Director's details changed for Ms. Noemy Cespedes Palma on 29 March 2011	View PDF Director's details changed for Ms. Noemy Cespedes Palma on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AP01	Appointment of Ms. Noemy Cespedes Palma as a director	View PDF Appointment of Ms. Noemy Cespedes Palma as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	CH02	Director's details changed for Corporacion Edson Sa on 29 March 2010	View PDF Director's details changed for Corporacion Edson Sa on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH04	Secretary's details changed for Pembrooke Limited on 29 March 2010	View PDF Secretary's details changed for Pembrooke Limited on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
30 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
08 May 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	363s	Return made up to 29/03/07; full list of members; amend	View PDF Return made up to 29/03/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
18 Oct 2007	363s	Return made up to 29/03/07; full list of members; amend	View PDF Return made up to 29/03/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
03 Apr 2007	363a	Return made up to 29/03/07; full list of members	View PDF Return made up to 29/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)

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