MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED

Company number 06652116

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 1	(6 pages)
16 Apr 2012	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 April 2012	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
12 Aug 2011	AP01	Appointment of Mr Colin Arthur Benford as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of David Baker as a director	(1 page)
09 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(6 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
03 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)
03 Aug 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 20 July 2010	(2 pages)
03 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 20 July 2010	(2 pages)
03 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 20 July 2010	(2 pages)
02 Aug 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
26 Jul 2010	CH02	Director's details changed for Pcsl Services No 1 Limited on 20 July 2010	(2 pages)
10 May 2010	AUD	Auditor's resignation	(2 pages)
07 May 2010	AUD	Auditor's resignation	(2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
07 Oct 2009	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 October 2009	(1 page)
06 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 October 2009	(1 page)
06 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
06 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	(1 page)
06 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)