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MERTHYR EXPRESS LTD

Company number 08925040

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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)
03 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
16 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-15
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
15 Aug 2018 TM01 Termination of appointment of Farhat Hameed Mian as a director on 15 August 2018
15 Aug 2018 AP01 Appointment of Mr Jamal Miah as a director on 15 August 2018
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
20 Nov 2017 PSC04 Change of details for Mr Farhat Hameed Mian as a person with significant control on 20 November 2017
20 Nov 2017 TM01 Termination of appointment of Baljit Singh as a director on 20 November 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Nov 2015 CERTNM Company name changed dippin's uk LIMITED\certificate issued on 30/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-27
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015 AP01 Appointment of Mr Baljit Singh as a director on 27 November 2015
27 Nov 2015 CH01 Director's details changed for Mr Farhat Hameed Mian on 27 November 2015
27 Nov 2015 TM01 Termination of appointment of Awad Ghaneiwa Mohamed as a director on 27 November 2015
27 Nov 2015 TM01 Termination of appointment of Ana Miah as a director on 27 November 2015
13 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 Jul 2015 AD01 Registered office address changed from 3 Westfield Road Edgbaston Birmingham West Midlands B15 3XA United Kingdom to 21-27 Milk Street Digbeth Birmingham B5 5TR on 6 July 2015
06 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-06
  • GBP 100