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MERHAV REAL EQUITIES LIMITED

Company number 08067568

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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)
26 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2015	TM01	Termination of appointment of Ali Owliaei as a director on 1 June 2014	View PDF Termination of appointment of Ali Owliaei as a director on 1 June 2014 - link opens in a new window - 1 page (1 page)
20 May 2015	AP01	Appointment of Mr Gordon Cook as a director on 1 June 2014	View PDF Appointment of Mr Gordon Cook as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AD01	Registered office address changed from C/O 44 Golders Gardens London NW11 9BU to C/O C/O Chard Wallis 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 20 May 2015	View PDF Registered office address changed from C/O 44 Golders Gardens London NW11 9BU to C/O C/O Chard Wallis 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 20 May 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP01	Appointment of Ali Owliaei as a director	View PDF Appointment of Ali Owliaei as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AP01	Appointment of Mr Ali Owliaei as a director	View PDF Appointment of Mr Ali Owliaei as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AD01	Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 17 July 2013	View PDF Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 17 July 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	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)
16 Jul 2013	CERTNM	Company name changed smart telmatics LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-15 NM01 ‐ Change of name by resolution	View PDF Company name changed smart telmatics LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2013	AD01	Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 31 May 2013	View PDF Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 31 May 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 19 December 2012	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 19 December 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	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)

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