MERCED SYSTEMS UK LIMITED

Company number 06374537

Date	Type	Description	View / Download
22 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2010	4.68	Liquidators' statement of receipts and payments to 3 December 2010	(5 pages)
22 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Mar 2010	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary	(1 page)
04 Jan 2010	4.70	Declaration of solvency	(3 pages)
04 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-14	(1 page)
08 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
24 Jul 2009	288b	Appointment Terminated Secretary he/vlg secretaries LIMITED	(1 page)
24 Jul 2009	288a	Secretary appointed ohs secretaries LIMITED	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
28 Oct 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
30 Apr 2008	288c	Secretary's Change of Particulars / he/vlg secretaries LIMITED / 01/04/2008 / HouseName/Number was: , now: condor house; Street was: 30 st mary axe, now: 10 st pauls churchyard; Area was: 29TH floor, now: ; Post Code was: EC3A 8BF, now: EC4M 8AL	(1 page)
05 Feb 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: 1 wesley gate c/o norton practic queens road reading berkshire RG1 4AP	(1 page)
21 Nov 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	NEWINC	Incorporation	(22 pages)