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MERANTI LIMITED

Company number 07191366

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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)
02 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2014	4.68	Liquidators' statement of receipts and payments to 18 August 2014	View PDF Liquidators' statement of receipts and payments to 18 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 25 July 2014	View PDF Liquidators' statement of receipts and payments to 25 July 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2013	AD01	Registered office address changed from Trinder House Free Street Bishops Waltham Southampton Hampshire SO32 1EE England on 30 July 2013	View PDF Registered office address changed from Trinder House Free Street Bishops Waltham Southampton Hampshire SO32 1EE England on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2013	AP01	Appointment of Mr Lucas Edward Defoe as a director on 1 April 2013	View PDF Appointment of Mr Lucas Edward Defoe as a director on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Duncan Jones as a director on 1 April 2013	View PDF Termination of appointment of Duncan Jones as a director on 1 April 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	TM02	Termination of appointment of Melissa Revoy-Jones as a secretary on 1 April 2013	View PDF Termination of appointment of Melissa Revoy-Jones as a secretary on 1 April 2013 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 May 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 2	View PDF Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
19 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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