MERRILL LYNCH GILTS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/154 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/12/144 December 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/05/1415 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/1415 May 2014 | DECLARATION OF SOLVENCY |
| 15/05/1415 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ UNITED KINGDOM |
| 13/05/1413 May 2014 | SAIL ADDRESS CREATED |
| 22/08/1322 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED PHILIP JOHN WOOD |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN JONES / 31/07/2012 |
| 24/08/1224 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/08/1224 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2012 |
| 06/09/116 September 2011 | STATEMENT BY DIRECTORS |
| 06/09/116 September 2011 | REDUCE ISSUED CAPITAL 01/09/2011 |
| 06/09/116 September 2011 | SOLVENCY STATEMENT DATED 01/09/11 |
| 06/09/116 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 2.00 |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR RICHARD IAN JONES |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN REYNOLDS / 05/11/2010 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009 |
| 05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
| 05/01/105 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0914 December 2009 | AUDITOR'S RESIGNATION |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED CHRISTOPHER IAN REYNOLDS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED TREVOR CALEB MARTIN |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH PEARSON |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLIZARD |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | ARTICLES OF ASSOCIATION |
| 12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0512 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: G OFFICE CHANGED 22/04/02 ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY |
| 23/01/0223 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | S80A AUTH TO ALLOT SEC 12/09/00 |
| 27/09/0027 September 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/09/00 |
| 18/09/0018 September 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 26/12/97 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | S386 DISP APP AUDS 18/07/97 |
| 24/07/9724 July 1997 | S366A DISP HOLDING AGM 18/07/97 |
| 24/07/9724 July 1997 | S252 DISP LAYING ACC 18/07/97 |
| 24/07/9724 July 1997 | ADOPT MEM AND ARTS 18/07/97 |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: G OFFICE CHANGED 24/07/97 C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE, 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 11/07/9711 July 1997 | COMPANY NAME CHANGED HACKREMCO (NO.1242) LIMITED CERTIFICATE ISSUED ON 11/07/97 |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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