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MERMAID DIGITAL LIMITED

Company number 08383792

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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)
15 Aug 2023	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)
30 May 2023	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)
18 May 2023	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 - 1 page (1 page)
20 Apr 2023	MR05	All of the property or undertaking has been released from charge 083837920001	View PDF All of the property or undertaking has been released from charge 083837920001 - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 083837920001 in full	View PDF Satisfaction of charge 083837920001 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Aug 2022	TM02	Termination of appointment of Inca Lockhart-Ross as a secretary on 20 July 2022	View PDF Termination of appointment of Inca Lockhart-Ross as a secretary on 20 July 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 31 December 2020	View PDF Appointment of Miss Inca Lockhart-Ross as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM02	Termination of appointment of Lindsay Howard Gunn as a secretary on 31 December 2020	View PDF Termination of appointment of Lindsay Howard Gunn as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom to 84 Grosvenor Street London W1K 3JZ on 29 January 2021	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Accounts for a small company made up to 28 December 2019	View PDF Accounts for a small company made up to 28 December 2019 - link opens in a new window - 14 pages (14 pages)
13 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 29 December 2018	View PDF Accounts for a small company made up to 29 December 2018 - link opens in a new window - 17 pages (17 pages)
02 May 2019	MR04	Satisfaction of charge 083837920002 in full	View PDF Satisfaction of charge 083837920002 in full - link opens in a new window - 1 page (1 page)
02 May 2019	MR05	All of the property or undertaking has been released from charge 083837920002	View PDF All of the property or undertaking has been released from charge 083837920002 - link opens in a new window - 1 page (1 page)
07 Mar 2019	CERTNM	Company name changed hmv digital LIMITED\certificate issued on 07/03/19 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28 RES15 ‐ Change company name resolution on 2019-02-28	View PDF Company name changed hmv digital LIMITED\certificate issued on 07/03/19 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28 RES15 ‐ Change company name resolution on 2019-02-28 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a small company made up to 30 December 2017	View PDF Accounts for a small company made up to 30 December 2017 - link opens in a new window - 19 pages (19 pages)
01 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2018	AD01	Registered office address changed from 363 Oxford Street London W1C 2LA to 80 New Bond Street London W1S 1SB on 30 April 2018	View PDF Registered office address changed from 363 Oxford Street London W1C 2LA to 80 New Bond Street London W1S 1SB on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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