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MERAKI BROKERAGE LTD

Company number 12462622

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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 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2022 DS01 Application to strike the company off the register
08 Mar 2022 TM01 Termination of appointment of Mark Peter Collins as a director on 7 March 2022
08 Mar 2022 TM01 Termination of appointment of Miles Ronald Marcus Manton as a director on 7 March 2022
08 Mar 2022 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 7 March 2022
08 Mar 2022 TM01 Termination of appointment of Michael Kim Oliver Richardson as a director on 7 March 2022
08 Mar 2022 TM01 Termination of appointment of Adam Elgabri as a director on 7 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
25 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
30 Jun 2020 PSC02 Notification of Meraki Gold Limited as a person with significant control on 30 June 2020
30 Jun 2020 PSC02 Notification of Jendens Limited as a person with significant control on 30 June 2020
30 Jun 2020 PSC07 Cessation of Spencer John Hall as a person with significant control on 30 June 2020
30 Jun 2020 AP01 Appointment of Michael Kim Oliver Richardson as a director on 30 June 2020
30 Jun 2020 AP01 Appointment of Lord Miles Ronald Marcus Manton as a director on 30 June 2020
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 2
30 Jun 2020 TM01 Termination of appointment of Maged Tarek Nadim as a director on 30 June 2020
24 Mar 2020 AP01 Appointment of Mr Mark Peter Collins as a director on 16 March 2020
24 Mar 2020 AP01 Appointment of Dr. Maged Tarek Nadim as a director on 16 March 2020
24 Mar 2020 AP01 Appointment of Mr. Adam Elgabri as a director on 16 March 2020
14 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-14
  • GBP 1