MERGATE LIMITED

Company number 06806695

Date	Type	Description	View / Download
08 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
09 May 2012	4.20	Statement of affairs with form 4.19	(5 pages)
09 May 2012	600	Appointment of a voluntary liquidator	(1 page)
09 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-03	(1 page)
26 Apr 2012	AD01	Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 26 April 2012	(1 page)
05 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 1	(4 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
02 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
31 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
25 Mar 2010	CH01	Director's details changed for Kam Wah David Yiu on 15 March 2010	(2 pages)
25 Mar 2010	CH03	Secretary's details changed for Mr Kam Wah Yiu on 15 March 2010	(2 pages)
03 Dec 2009	CH01	Director's details changed for Kam Wah David Yiu on 27 November 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Kam Wah David Yiu on 27 November 2009	(1 page)
21 Jul 2009	288a	Director and secretary appointed kam wah yiu	(1 page)
19 Feb 2009	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	(1 page)
19 Feb 2009	288b	Appointment Terminated Director dunstana davies	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 6-8 underwood street london N1 7JQ	(1 page)
02 Feb 2009	NEWINC	Incorporation	(19 pages)