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MERISKI LIMITED

Company number 06676696

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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)
26 Sep 2013 AP01 Appointment of Mr William Nicholas Dickinson as a director
17 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 35,000
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Ruth Sarah Gallop on 1 February 2010
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Mar 2010 AA01 Previous accounting period shortened from 31 August 2009 to 30 June 2009
20 Sep 2009 363a Return made up to 19/08/09; full list of members
10 Dec 2008 MEM/ARTS Memorandum and Articles of Association
25 Nov 2008 CERTNM Company name changed jaywix LIMITED\certificate issued on 25/11/08
19 Nov 2008 287 Registered office changed on 19/11/2008 from c/o willans 28 imperial square cheltenham gloucestershire GL50 1RH
17 Sep 2008 288a Director appointed ruth sarah gallop
17 Sep 2008 288a Director appointed huw john davies
04 Sep 2008 287 Registered office changed on 04/09/2008 from 6-8 underwood street london N1 7JQ
04 Sep 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
04 Sep 2008 288b Appointment terminated director waterlow nominees LIMITED
19 Aug 2008 NEWINC Incorporation