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MERKO SERVICES LTD

Company number 06953570

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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)
25 Apr 2014 AP01 Appointment of Mr Mindaugas Pocius as a director
25 Apr 2014 AP01 Appointment of Mr Justas Baguckas as a director
25 Apr 2014 AP01 Appointment of Mr Marijus Kuklys as a director
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jan 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
26 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
02 Aug 2010 AD03 Register(s) moved to registered inspection location
02 Aug 2010 AD02 Register inspection address has been changed
02 Aug 2010 CH01 Director's details changed for Dora Kukliene on 6 July 2010
02 Aug 2010 CH03 Secretary's details changed for Marijus Kuklys on 6 July 2010
30 Jul 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
23 Jul 2009 88(2) Ad 06/07/09\gbp si 99@1=99\gbp ic 1/100\
23 Jul 2009 288b Appointment terminated secretary sw corporate services LIMITED
23 Jul 2009 288b Appointment terminated director carl graham
23 Jul 2009 288a Secretary appointed marijus kuklys
23 Jul 2009 288a Director appointed dora kukliene
06 Jul 2009 NEWINC Incorporation