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MERMAID MATERNITY SERVICES LTD

Company number 06281861

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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)
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 Mar 2015	2.24B	Administrator's progress report to 17 February 2015	View PDF Administrator's progress report to 17 February 2015 - link opens in a new window - 15 pages (15 pages)
03 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
26 Nov 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AD01	Registered office address changed from 234a Kings Road London SW3 5UA to 2Nd Floor 30 Queen Square Bristol BS1 4ND on 22 October 2014	View PDF Registered office address changed from 234a Kings Road London SW3 5UA to 2Nd Floor 30 Queen Square Bristol BS1 4ND on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 3,352.98	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 3,352.98 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	TM01	Termination of appointment of Eric Jauniaux as a director on 31 July 2014	View PDF Termination of appointment of Eric Jauniaux as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	TM01	Termination of appointment of Elena Novikova as a director on 18 August 2014	View PDF Termination of appointment of Elena Novikova as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	TM01	Termination of appointment of Brian Richard Norton as a director on 31 July 2014	View PDF Termination of appointment of Brian Richard Norton as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	TM01	Termination of appointment of Jeremy Philip Hakim as a director on 31 July 2014	View PDF Termination of appointment of Jeremy Philip Hakim as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	CH01	Director's details changed for Nicholas Augustus Roxburgh Balfour on 25 July 2014	View PDF Director's details changed for Nicholas Augustus Roxburgh Balfour on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 3,309.84	View PDF Statement of capital following an allotment of shares on 25 July 2014 GBP 3,309.84 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders	View PDF Annual return made up to 15 June 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Jul 2014	CH01	Director's details changed for Mr Ian Main on 1 June 2014	View PDF Director's details changed for Mr Ian Main on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CH01	Director's details changed for Professor Eric Jauniaux on 1 June 2014	View PDF Director's details changed for Professor Eric Jauniaux on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CH01	Director's details changed for Mr Brian Richard Norton on 1 June 2014	View PDF Director's details changed for Mr Brian Richard Norton on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CH01	Director's details changed for Elena Novikova on 1 June 2014	View PDF Director's details changed for Elena Novikova on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CH01	Director's details changed for Nicholas Augustus Roxburgh Balfour on 1 June 2014	View PDF Director's details changed for Nicholas Augustus Roxburgh Balfour on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AD01	Registered office address changed from 234 Kings Road London SW3 5UA United Kingdom to 234a Kings Road London SW3 5UA on 25 July 2014	View PDF Registered office address changed from 234 Kings Road London SW3 5UA United Kingdom to 234a Kings Road London SW3 5UA on 25 July 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AP01	Appointment of Frank Moretti as a director on 21 May 2014	View PDF Appointment of Frank Moretti as a director on 21 May 2014 - link opens in a new window - 2 pages (2 pages)

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