MERGE INVESTMENTS LIMITED

Company Documents

DateDescription
02/12/142 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
SUITE 2
23-24 GREAT JAMES STREET
LONDON
WC1N 3ES

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19/08/1419 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/146 August 2014 APPLICATION FOR STRIKING-OFF

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08/11/138 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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08/11/128 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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03/10/123 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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10/11/1110 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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30/08/1130 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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15/12/1015 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR APPOINTED MS MARY JANE MARIA

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER

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05/10/105 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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13/11/0913 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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12/11/0912 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 08/11/2009

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09/11/099 November 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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19/08/0919 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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11/11/0811 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 SECRETARY RESIGNED

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP

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17/12/0717 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 RE RESIGNATION & APPT 08/11/05

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 SECRETARY RESIGNED

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08/11/058 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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