- Company Overview for MERLO INVESTMENT LIMITED (07975518)
- Filing history for MERLO INVESTMENT LIMITED (07975518)
- People for MERLO INVESTMENT LIMITED (07975518)
- More for MERLO INVESTMENT LIMITED (07975518)
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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13 Aug 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Mar 2019 | TM01 | Termination of appointment of Dariusz Robert Milecki as a director on 18 March 2019 | |
18 Mar 2019 | PSC07 | Cessation of Dariusz Robert Milecki as a person with significant control on 18 March 2019 | |
18 Mar 2019 | AP01 | Appointment of Mr Robert Zakrzewski as a director on 18 March 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Piotr Jankowski as a director on 18 March 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Mariola Anna Arkuszewska as a director on 18 March 2019 | |
24 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
14 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with no updates | |
10 Feb 2018 | AD01 | Registered office address changed from 45 C/O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton WV2 3HR England to 120 High Road East Finchley London England N2 9ED on 10 February 2018 | |
29 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
17 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
28 Feb 2017 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 45 C/O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton WV2 3HR on 28 February 2017 | |
30 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
22 Jul 2016 | AD01 | Registered office address changed from Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 July 2016 | |
05 Apr 2016 | AP01 | Appointment of Mr Dariusz Robert Milecki as a director on 5 April 2016 | |
05 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
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02 Feb 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
31 Oct 2015 | AP01 | Appointment of Mrs Mariola Anna Arkuszewska as a director on 31 October 2015 | |
31 Oct 2015 | TM02 | Termination of appointment of Mariola Anna Arkuszewska as a secretary on 31 October 2015 | |
31 Oct 2015 | TM01 | Termination of appointment of Dariusz Robert Milecki as a director on 31 October 2015 | |
12 May 2015 | AP01 | Appointment of Mr. Piotr Jankowski as a director on 12 May 2015 | |
11 May 2015 | AD01 | Registered office address changed from C/O Dariusz Milecki 71-75 Shelton Street Covent Garden London WC2H 9JQ to Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA on 11 May 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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22 Dec 2014 | TM01 | Termination of appointment of Piotr Jankowski as a director on 22 December 2014 |