- Company Overview for MERITRANS LIMITED (06409503)
- Filing history for MERITRANS LIMITED (06409503)
- People for MERITRANS LIMITED (06409503)
- More for MERITRANS LIMITED (06409503)
| 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) |
|---|---|---|---|
| 01 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Mar 2014 | DS01 | Application to strike the company off the register | |
| 06 Dec 2013 | TM01 | Termination of appointment of Ernst Kampel-Kettner as a director | |
| 06 Dec 2013 | AP01 | Appointment of Mr Csaba Valentik as a director | |
| 25 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Ernst Kampel-Kettner on 1 September 2010 | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 29 Jun 2009 | 288a | Director appointed ernst kampel-kettner | |
| 29 Jun 2009 | 288b | Appointment terminated director uwe pfrommer | |
| 11 Jun 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 09 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 09 Jun 2009 | CERTNM | Company name changed rendian project invest LIMITED\certificate issued on 10/06/09 | |
| 29 Oct 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS | |
| 02 Oct 2008 | 288b | Appointment terminated secretary barbara schweins | |
| 28 Aug 2008 | 288c | Director's change of particulars / uwe pfrommer / 21/08/2008 | |
| 28 Apr 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 |