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MERIL CONSULTING LIMITED

Company number 06775958

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2017 DS01 Application to strike the company off the register
09 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 Aug 2015 CH01 Director's details changed for Filiz Haddock on 3 August 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Feb 2015 TM01 Termination of appointment of Graham Petrie as a director on 21 January 2015
03 Feb 2015 AP01 Appointment of Filiz Haddock as a director on 21 January 2015
26 Jan 2015 CH01 Director's details changed for Mr Graham Petrie on 26 January 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2014 CH01 Director's details changed for Mr Graham Petrie on 1 December 2014
28 Aug 2014 AD01 Registered office address changed from 2K Mellefont Heatherdale Road Camberley Surrey GU25 2LR to 37 Gainsborough Bracknell Berkshire RG12 7WL on 28 August 2014
07 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
30 Oct 2013 AA01 Current accounting period extended from 16 August 2014 to 31 August 2014
21 Oct 2013 AA Total exemption small company accounts made up to 16 August 2013
21 Oct 2013 AA01 Previous accounting period shortened from 31 December 2013 to 16 August 2013
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders