MERGE CONTROLS (2011) LIMITED

Company number 07788728

Date	Type	Description	View / Download
13 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2017	RP05	Registered office address changed to PO Box 4385, 07788728: Companies House Default Address, Cardiff, CF14 8LH on 21 March 2017	(1 page)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
06 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(7 pages)
05 Jan 2016	AD01	Registered office address changed from Greenside Integrated Services Limited Unit 6 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA England to Greenside Integrated Services Limited, Unit 6 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA on 5 January 2016	(1 page)
05 Jan 2016	AD01	Registered office address changed from C/O Greenside Engineering Limited Unit 6 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA to Greenside Integrated Services Limited, Unit 6 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA on 5 January 2016	(1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
06 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(7 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Share conversion 31/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jan 2014	SH08	Change of share class name or designation	(2 pages)
24 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(7 pages)
24 Oct 2013	CH01	Director's details changed for Daniel Jason O'conner on 28 September 2012	(2 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
24 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(7 pages)
26 Oct 2011	AP01	Appointment of James Alna Stirrat as a director	(3 pages)
17 Oct 2011	AP01	Appointment of Daniel Jason O'conner as a director	(3 pages)
17 Oct 2011	AP01	Appointment of Thomas Ewart as a director	(3 pages)
17 Oct 2011	AP01	Appointment of Richard Robertson as a director	(3 pages)
17 Oct 2011	AP03	Appointment of Thomas Ewart as a secretary	(3 pages)
17 Oct 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 July 2012	(3 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 100	(4 pages)