- Company Overview for MERMAID MATERNITY SERVICES LTD (06281861)
- Filing history for MERMAID MATERNITY SERVICES LTD (06281861)
- People for MERMAID MATERNITY SERVICES LTD (06281861)
- Charges for MERMAID MATERNITY SERVICES LTD (06281861)
- Insolvency for MERMAID MATERNITY SERVICES LTD (06281861)
- More for MERMAID MATERNITY SERVICES LTD (06281861)
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) |
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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
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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
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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 |