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MERYDION R2R LIMITED

Company number 11424322

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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)
14 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of Michael James Mcmahon as a director on 7 May 2021	View PDF Termination of appointment of Michael James Mcmahon as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2021	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
08 May 2021	TM01	Termination of appointment of Philip Michael Heron-Carne as a director on 7 May 2021	View PDF Termination of appointment of Philip Michael Heron-Carne as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
08 May 2021	PSC07	Cessation of Philip Michael Heron-Carne as a person with significant control on 7 May 2021	View PDF Cessation of Philip Michael Heron-Carne as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
08 May 2021	AD01	Registered office address changed from 61 City Road Chester CH1 3AE United Kingdom to 24 Hall Quay Great Yarmouth NR30 1HG on 8 May 2021	View PDF Registered office address changed from 61 City Road Chester CH1 3AE United Kingdom to 24 Hall Quay Great Yarmouth NR30 1HG on 8 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
13 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Michael James Mcmahon as a director on 22 February 2021	View PDF Termination of appointment of Michael James Mcmahon as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP01	Appointment of Mr Philip Michael Heron-Carne as a director on 15 February 2021	View PDF Appointment of Mr Philip Michael Heron-Carne as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC01	Notification of Philip Heron-Carne as a person with significant control on 15 February 2021	View PDF Notification of Philip Heron-Carne as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC07	Cessation of Michael James Mcmahon as a person with significant control on 15 February 2021	View PDF Cessation of Michael James Mcmahon as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CH01	Director's details changed for Mr Michael James Mcmahon on 19 October 2020	View PDF Director's details changed for Mr Michael James Mcmahon on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC04	Change of details for Mr Michael James Mcmahon as a person with significant control on 19 October 2020	View PDF Change of details for Mr Michael James Mcmahon as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AD01	Registered office address changed from Beck House 77a King Street Knutsford Cheshire WA16 6DX United Kingdom to 61 City Road Chester CH1 3AE on 19 October 2020	View PDF Registered office address changed from Beck House 77a King Street Knutsford Cheshire WA16 6DX United Kingdom to 61 City Road Chester CH1 3AE on 19 October 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MERYDION R2R LIMITED

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