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MERAKI LIMITED

Company number 06625273

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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)
05 Apr 2017 TM01 Termination of appointment of David James Sweet as a director on 16 March 2017
27 Oct 2016 AUD Auditor's resignation
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
06 May 2016 AA Accounts for a small company made up to 25 July 2015
15 Mar 2016 AUD Auditor's resignation
04 Nov 2015 CH01 Director's details changed for Mr David James Sweet on 1 January 2015
19 Aug 2015 TM01 Termination of appointment of Mark Thomas Gorman as a director on 31 July 2015
19 Aug 2015 TM01 Termination of appointment of Evan Barry Sloves as a director on 31 July 2015
11 Aug 2015 AA Accounts for a small company made up to 27 July 2014
09 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
28 Jul 2014 AP01 Appointment of Jeffery John Russell as a director on 8 January 2014
26 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
19 Mar 2014 AA Accounts for a small company made up to 27 July 2013
08 Jan 2014 AA01 Previous accounting period shortened from 31 July 2013 to 27 July 2013
06 Dec 2013 TM01 Termination of appointment of Richard French as a director
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
25 Mar 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 July 2013
25 Mar 2013 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom on 25 March 2013
05 Feb 2013 TM01 Termination of appointment of Sanjit Biswas as a director
05 Feb 2013 TM01 Termination of appointment of Hans Robertson as a director
05 Feb 2013 AP01 Appointment of Evan Barry Sloves as a director
05 Feb 2013 AP01 Appointment of Mr Mark Thomas Gorman as a director
05 Feb 2013 AP01 Appointment of Mr Richard Anthony Lister French as a director
05 Feb 2013 AP01 Appointment of Mr David James Sweet as a director