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MERRELL HOLDINGS (UK) LTD

Company number 08188797

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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)
09 Dec 2014	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)
26 Aug 2014	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)
10 Feb 2014	TM01	Termination of appointment of Colin George Herridge as a director on 1 November 2013	View PDF Termination of appointment of Colin George Herridge as a director on 1 November 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 385	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 385 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	CH01	Director's details changed for Mr Colin George Herridge on 19 September 2013	View PDF Director's details changed for Mr Colin George Herridge on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 September 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AP01	Appointment of Mr David Wood as a director on 21 August 2013	View PDF Appointment of Mr David Wood as a director on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 13 August 2013	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 13 August 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM01	Termination of appointment of David Wood as a director on 13 August 2013	View PDF Termination of appointment of David Wood as a director on 13 August 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	AP01	Appointment of Mr Colin George Herridge as a director on 24 July 2013	View PDF Appointment of Mr Colin George Herridge as a director on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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