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MERLIX TRADE LTD

Company number 10189076

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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)
01 Mar 2022 L64.04 Dissolution deferment
25 Jan 2022 L64.07 Completion of winding up
23 Jan 2020 COCOMP Order of court to wind up
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
08 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
02 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Nov 2017 AP01 Appointment of Mrs Agnieszka Natalia Chrusciel as a director on 26 October 2017
20 Nov 2017 TM01 Termination of appointment of Grzegorz Cedro as a director on 26 October 2017
20 Nov 2017 PSC01 Notification of Agnieszka Natalia Chrusciel as a person with significant control on 26 October 2017
20 Nov 2017 PSC07 Cessation of Jacek Dusznikiewicz as a person with significant control on 26 October 2017
09 May 2017 AP01 Appointment of Mr Grzegorz Cedro as a director on 27 January 2017
09 May 2017 TM01 Termination of appointment of Jacek Dusznikiewicz as a director on 26 January 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
28 Jan 2017 AP01 Appointment of Mr Jacek Dusznikiewicz as a director on 19 May 2016
28 Jan 2017 TM01 Termination of appointment of Grzegorz Cedro as a director on 26 January 2017
27 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
19 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-19
  • GBP 100