- Company Overview for MERG MEDICAL SERVICES LIMITED (07381377)
- Filing history for MERG MEDICAL SERVICES LIMITED (07381377)
- People for MERG MEDICAL SERVICES LIMITED (07381377)
- More for MERG MEDICAL SERVICES LIMITED (07381377)
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) |
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27 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Sep 2018 | DS01 | Application to strike the company off the register | |
31 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
26 Sep 2017 | CS01 | Confirmation statement made on 20 September 2017 with updates | |
13 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
18 Aug 2017 | PSC04 | Change of details for Dr Javier Oscar Salerno as a person with significant control on 31 March 2017 | |
03 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
12 Oct 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
18 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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02 Oct 2015 | AD01 | Registered office address changed from , Saxon House 17 Lewis Road, Sutton, Surrey, SM1 4BR to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 2 October 2015 | |
07 Nov 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
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18 Sep 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
17 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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21 Feb 2013 | RESOLUTIONS |
Resolutions
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26 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
19 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
19 Oct 2012 | CH01 | Director's details changed for Dr Javier Oscar Salerno on 28 August 2012 | |
19 Oct 2012 | CH03 | Secretary's details changed for Meike Tiedemann on 28 August 2012 | |
28 Aug 2012 | AD01 | Registered office address changed from , 1 High Street, Guildford, Surrey, GU2 4HP, United Kingdom on 28 August 2012 | |
19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
03 Nov 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
23 Nov 2010 | AA01 | Current accounting period shortened from 30 September 2011 to 31 March 2011 |