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MEREBIMUR PRIME PLC

Company number 07723025

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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)
07 May 2013	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)
22 Jan 2013	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)
11 Jan 2013	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)
29 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 50,000	View PDF Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 50,000 - link opens in a new window - 14 pages (14 pages)
29 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AP01	Appointment of Derek William Adams as a director on 24 February 2012	View PDF Appointment of Derek William Adams as a director on 24 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AP01	Appointment of Matthew Henry Jonathan Dymott as a director on 24 February 2012	View PDF Appointment of Matthew Henry Jonathan Dymott as a director on 24 February 2012 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 24 February 2012	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 24 February 2012	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Cliona Jennifer Kirby as a director on 24 February 2012	View PDF Termination of appointment of Cliona Jennifer Kirby as a director on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 8 November 2011	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX on 8 November 2011 - link opens in a new window - 1 page (1 page)
29 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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