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MERTON SOLUTIONS LTD

Company number 09550238

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2016 DS01 Application to strike the company off the register
23 Nov 2015 CH03 Secretary's details changed for Mr Mark Hunter on 20 November 2015
20 Nov 2015 CH01 Director's details changed for Mr Mark Hunter on 20 November 2015
20 Nov 2015 AD01 Registered office address changed from 15 Alleyne Way Elmer Sands Middleton on Sea West Sussex PO22 6JZ to 34 Wella House Wella Road Basingstoke Hampshire RG22 4FQ on 20 November 2015
20 Nov 2015 TM01 Termination of appointment of Darren Andrew Smith as a director on 3 July 2015
27 Oct 2015 AP03 Appointment of Mr Mark Hunter as a secretary on 26 October 2015
26 Oct 2015 TM02 Termination of appointment of Anne Theresa Hunter as a secretary on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Anne Theresa Hunter as a director on 26 October 2015
04 Jul 2015 AP03 Appointment of Mrs Anne Theresa Hunter as a secretary on 20 April 2015
03 Jul 2015 AP01 Appointment of Mrs Anne Theresa Hunter as a director on 20 April 2015
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 100,000
03 Jul 2015 AP01 Appointment of Mr Darren Andrew Smith as a director on 20 April 2015
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 100,000
03 Jul 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
20 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-20
  • GBP 1