MERKS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 25/04/16 STATEMENT OF CAPITAL GBP 4

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23/05/1623 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CHOW

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19/01/1519 January 2015 DIRECTOR APPOINTED MS. ZOE GREGORIOU

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19/01/1519 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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16/08/1416 August 2014 DISS40 (DISS40(SOAD))

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13/08/1413 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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10/06/1410 June 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 13/02/2012

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11/04/1311 April 2013 Annual return made up to 13 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
PRINCE CONSORT HOUSE SUITE 109, 1ST FLOOR
109 -111, FARRINGDON ROAD
LONDON
EC1R 3BW
UNITED KINGDOM

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13/04/1113 April 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
SUITE 109 PRINCE CONSORT HOUSE
109 -111 FARRINGDON ROAD
LONDON
EC1R 3BW

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06/04/116 April 2011 Annual return made up to 13 February 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/04/108 April 2010 Annual return made up to 13 February 2010 with full list of shareholders

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08/04/108 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 13/02/2010

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/05/0913 May 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/02/0813 February 2008 LOCATION OF REGISTER OF MEMBERS

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13/02/0813 February 2008 LOCATION OF DEBENTURE REGISTER

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13/02/0813 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/07/075 July 2007 SECRETARY RESIGNED

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM:
2ND FLOOR
4 CHARTERHOUSE BUILDINGS
LONDON
EC1M 7AN

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05/07/075 July 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 LOCATION OF REGISTER OF MEMBERS

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10/04/0710 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
SECOND FLOOR
4 CHARTERHOUSE BUILDING
LONDON
EC1M 7AN

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 LOCATION OF DEBENTURE REGISTER

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30/03/0630 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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