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ARTHUR MERIT LIMITED

Company number 06760568

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
02 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 90
29 Nov 2010 CH01 Director's details changed for Susan Rose Hopley on 29 November 2010
29 Nov 2010 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 29 November 2010
29 Nov 2010 CH01 Director's details changed for Jack Muir Gray on 29 November 2010
03 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
07 May 2010 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 7 May 2010
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 90
14 Apr 2010 SH02 Sub-division of shares on 10 March 2010
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivision 10/03/2010
27 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
28 Mar 2009 288a Director appointed susan rose hopley
28 Mar 2009 288a Director appointed jack muir gray
18 Mar 2009 288b Appointment Terminated Director vindex LIMITED
18 Mar 2009 288b Appointment Terminated Director vindex services LIMITED
12 Mar 2009 CERTNM Company name changed mm&s (5434) LIMITED\certificate issued on 16/03/09
04 Mar 2009 288b Appointment Terminated Director christine truesdale
27 Nov 2008 NEWINC Incorporation