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MERAK SPV LIMITED

Company number 11009741

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2020 DS01 Application to strike the company off the register
02 Jul 2020 AA Micro company accounts made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
22 Oct 2019 PSC05 Change of details for Reliance Energy (Ln) Limited as a person with significant control on 5 June 2019
30 Aug 2019 CH02 Director's details changed for Reliance Energy (Ln) Limited on 30 August 2019
24 Jun 2019 AA Micro company accounts made up to 31 October 2018
05 Jun 2019 AD01 Registered office address changed from Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX United Kingdom to 115P Olympic Avenue Milton Park Abingdon OX14 4SA on 5 June 2019
29 Jan 2019 TM01 Termination of appointment of Michael David Ian Capewell as a director on 28 January 2019
29 Jan 2019 AP02 Appointment of Reliance Energy (Ln) Limited as a director on 28 January 2019
29 Jan 2019 AP01 Appointment of Mr Benjamin Richard Prior as a director on 28 January 2019
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
19 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-16
18 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-16
12 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-12
  • GBP 1