Companies House does not verify the accuracy of the information filed

Advanced company search

MERMAID ENERGY UK LIMITED

Company number 07391444

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	TM01	Termination of appointment of Michael Eising as a director on 28 September 2011	View PDF Termination of appointment of Michael Eising as a director on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-10-19 GBP 1	View PDF Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-10-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	TM01	Termination of appointment of Michael Eising as a director on 28 September 2011	View PDF Termination of appointment of Michael Eising as a director on 28 September 2011 - link opens in a new window - 1 page (1 page)
27 Jan 2011	AP01	Appointment of Thomas Hubner as a director	View PDF Appointment of Thomas Hubner as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AP01	Appointment of Andreas Ditlev Dukkert as a director	View PDF Appointment of Andreas Ditlev Dukkert as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AP01	Appointment of Timothy Mott as a director	View PDF Appointment of Timothy Mott as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AP01	Appointment of Michael Eising as a director	View PDF Appointment of Michael Eising as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AD01	Registered office address changed from The Studio St Nicholas Close Borehamwood Hertfordshire WD6 3EW on 14 January 2011	View PDF Registered office address changed from The Studio St Nicholas Close Borehamwood Hertfordshire WD6 3EW on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 November 2010	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 November 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
29 Sep 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 - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?