MERGERS TECHNOLOGY PRODUCTIONS LTD

Company number 06715571

Date	Type	Description	View / Download
24 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2017	L64.07	Completion of winding up	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2015	COCOMP	Order of court to wind up	(3 pages)
18 Jun 2014	TM01	Termination of appointment of Gerhard Wolf as a director	(1 page)
18 Jun 2014	AP01	Appointment of Mr Wolfgang Behrendt as a director	(2 pages)
22 Apr 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(3 pages)
22 Apr 2014	CH01	Director's details changed for Dr Gerhard Wolf on 1 April 2014	(2 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 28 April 2013	(5 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 28 April 2012	(5 pages)
29 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(3 pages)
28 Dec 2011	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(3 pages)
27 Dec 2011	AA	Total exemption small company accounts made up to 28 April 2011	(5 pages)
26 Apr 2011	AA01	Current accounting period shortened from 28 March 2012 to 28 April 2011	(1 page)
29 Mar 2011	AA	Total exemption small company accounts made up to 28 March 2011	(5 pages)
28 Mar 2011	AA01	Previous accounting period shortened from 31 October 2011 to 28 March 2011	(1 page)
18 Feb 2011	CH01	Director's details changed for Mr Gerhard Wolf on 18 February 2011	(2 pages)
11 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(3 pages)
10 Feb 2011	AD01	Registered office address changed from 9 Hollies Street London W1G 0BD on 10 February 2011	(1 page)
18 Jan 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB Uk on 18 January 2011	(1 page)
13 Jan 2011	CERTNM	Company name changed mergers LTD\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-07	(2 pages)
13 Jan 2011	CONNOT	Change of name notice	(2 pages)
07 Jan 2011	AP01	Appointment of Mr Gerhard Wolf as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Maureen Caveley as a director	(1 page)
07 Jan 2011	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	(1 page)