MEREC LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/01/1329 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1317 January 2013 APPLICATION FOR STRIKING-OFF

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07/06/127 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 PREVEXT FROM 30/09/2011 TO 30/11/2011

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17/06/1117 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/05/1116 May 2011 CURRSHO FROM 31/01/2012 TO 30/09/2011

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11/06/1011 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TULYA HOUSE 69 HIGH ST BAGSHOT SURREY GU19 5AH

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/06/099 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/06/084 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/01/084 January 2008 COMPANY NAME CHANGED MRK CONSULTING LIMITED CERTIFICATE ISSUED ON 04/01/08

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26/06/0726 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 SECRETARY'S PARTICULARS CHANGED

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/06/0629 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/06/0416 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/07/0318 July 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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07/06/027 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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07/06/017 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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07/07/007 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0021 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00

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05/01/005 January 2000 COMPANY NAME CHANGED WORLDWIDE I.T. RECRUITMENT LIMIT ED CERTIFICATE ISSUED ON 04/01/00

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09/06/999 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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09/06/999 June 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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03/06/983 June 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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17/06/9717 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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21/05/9721 May 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS

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03/06/963 June 1996 RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 COMPANY NAME CHANGED VALUE ADDED RESOURCES LTD. CERTIFICATE ISSUED ON 15/03/96

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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09/06/959 June 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/09/949 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/09/949 September 1994 DIRECTOR RESIGNED

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28/06/9428 June 1994

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28/06/9428 June 1994 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/07/9312 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/9312 July 1993

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12/07/9312 July 1993 RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/9328 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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30/09/9230 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/9230 September 1992

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30/09/9230 September 1992

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30/09/9230 September 1992

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30/09/9230 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9230 September 1992 REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 2 BACHES STREET LONDON N1 6UB

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28/09/9228 September 1992 COMPANY NAME CHANGED HANDYDRIVE LIMITED CERTIFICATE ISSUED ON 29/09/92

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21/05/9221 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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