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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
25 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2015 2.24B Administrator's progress report to 17 February 2015
03 Mar 2015 600 Appointment of a voluntary liquidator
17 Feb 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Dec 2014 2.23B Result of meeting of creditors
01 Dec 2014 2.17B Statement of administrator's proposal
26 Nov 2014 2.16B Statement of affairs with form 2.14B
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
21 Oct 2014 2.12B Appointment of an administrator
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 3,352.98
03 Oct 2014 TM01 Termination of appointment of Eric Jauniaux as a director on 31 July 2014
19 Aug 2014 TM01 Termination of appointment of Elena Novikova as a director on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Brian Richard Norton as a director on 31 July 2014
01 Aug 2014 TM01 Termination of appointment of Jeremy Philip Hakim as a director on 31 July 2014
01 Aug 2014 CH01 Director's details changed for Nicholas Augustus Roxburgh Balfour on 25 July 2014
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 3,309.84
28 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
25 Jul 2014 CH01 Director's details changed for Mr Ian Main on 1 June 2014
25 Jul 2014 CH01 Director's details changed for Professor Eric Jauniaux on 1 June 2014
25 Jul 2014 CH01 Director's details changed for Mr Brian Richard Norton on 1 June 2014
25 Jul 2014 CH01 Director's details changed for Elena Novikova on 1 June 2014
25 Jul 2014 CH01 Director's details changed for Nicholas Augustus Roxburgh Balfour on 1 June 2014
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
21 Jul 2014 AP01 Appointment of Frank Moretti as a director on 21 May 2014