MERTEC LIMITED

Company Documents

DateDescription
03/05/113 May 2011 STRUCK OFF AND DISSOLVED

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18/01/1118 January 2011 FIRST GAZETTE

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06/10/106 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/11/092 November 2009 Annual return made up to 6 September 2009 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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16/12/0816 December 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR JANET WALSH

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07

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03/10/063 October 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/09/0613 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/09/067 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/067 September 2006 Incorporation

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