MERTEL LIMITED

Company number 05879521

Date	Type	Description	View / Download
18 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 May 2009	4.20	Statement of affairs with form 4.19	(5 pages)
28 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-26	(1 page)
28 May 2009	600	Appointment of a voluntary liquidator	(1 page)
09 May 2009	287	Registered office changed on 09/05/2009 from 1 abbots quay, monks ferry birkenhead merseyside CH41 5LH	(1 page)
18 Dec 2008	363a	Return made up to 18/07/08; full list of members	(6 pages)
18 Sep 2008	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
16 Sep 2008	288b	Appointment Terminated Director john scott	(1 page)
20 Aug 2008	169	Gbp ic 100/90 31/07/08 gbp sr 10@1=10	(1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
06 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
29 Oct 2007	363a	Return made up to 18/07/07; full list of members	(4 pages)
29 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Oct 2006	288a	New director appointed	(1 page)
26 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)
30 Aug 2006	288a	New secretary appointed	(2 pages)
30 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2006	88(2)R	Ad 18/07/06--------- £ si 33@1=33 £ ic 67/100	(2 pages)
18 Jul 2006	NEWINC	Incorporation	(12 pages)