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MERMAID INVESTMENTS (UK) LTD

Company number 08465624

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
11 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 AA Micro company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
28 Mar 2014 AP01 Appointment of Mr Mica Giles as a director
24 Mar 2014 AP01 Appointment of Mr Richard Edward Ward as a director
24 Mar 2014 AP01 Appointment of Mr Paul Graham Nicholson as a director
24 Mar 2014 TM01 Termination of appointment of Rogerio Bagulho as a director
24 Mar 2014 TM02 Termination of appointment of Alex Maxwell as a secretary
24 Mar 2014 AP01 Appointment of Mr David Alexander Griffiths as a director
23 Aug 2013 AD01 Registered office address changed from 1 Mermaid Court Borough High Street London SE1 1HR England on 23 August 2013
01 Aug 2013 AP03 Appointment of Dr Alex Maxwell as a secretary
09 Apr 2013 AD01 Registered office address changed from 85-87 Borough High Street London SE1 1NH United Kingdom on 9 April 2013
28 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted