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MERKEL LIMITED

Company number 06443405

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 CH04 Secretary's details changed for Earthstreet Limited on 18 October 2010
11 Oct 2010 AD01 Registered office address changed from 17 City Business Centre Lower Road London SE16 2XB on 11 October 2010
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
24 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1
23 Feb 2010 CH04 Secretary's details changed for Earthstreet Limited on 23 February 2010
01 Dec 2009 CH01 Director's details changed for Mr Graham Alan James Gardner on 1 December 2009
05 Nov 2009 TM01 Termination of appointment of John O'donnell as a director
29 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 03/12/08; full list of members
10 Nov 2008 288c Director's Change of Particulars / john o'donnell / 30/10/2008 / HouseName/Number was: , now: 17; Street was: 3 dartmouth house, now: city business centre, lower road; Area was: 25 dartmouth row, now: ; Post Code was: SE10 8AW, now: SE16 2XB; Country was: , now: united kingdom; Secure Officer was: false, now: true
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288b Director resigned
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New secretary appointed
03 Dec 2007 NEWINC Incorporation