MERITAB LIMITED

Company number 04941163 ·

Dissolved

43 filings

Date Filing
27 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
9 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
6 Nov 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
23 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
12 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
30 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR SADIQ SHUBBER SHUBBER View document
29 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ALAA GHANI View document
23 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
14 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
11 Aug 2011 DIRECTOR APPOINTED SADIQ SHUBBER SHUBBER View document
11 Aug 2011 DIRECTOR APPOINTED ALAA HUSAM GHANI View document
9 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
30 Nov 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
18 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 View document
15 Dec 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
15 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM · QUADRANT HOUSE, FLOOR 6 · 17 THOMAS MORE STREET · THOMAS MORE SQUARE · LONDON · E1W 1YW View document
22 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
12 Nov 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
16 Jan 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: · ST ALPHAGE HOUSE · 2 FORE STREET · LONDON · EC2Y 5DH View document
21 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
1 Nov 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
28 Nov 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
13 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
14 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
26 Oct 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
28 Jul 2005 DIRECTOR RESIGNED View document
13 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
3 Dec 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
7 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 View document
4 Dec 2003 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
2 Dec 2003 DIRECTOR RESIGNED View document
2 Dec 2003 SECRETARY RESIGNED View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
28 Nov 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ View document
25 Nov 2003 COMPANY NAME CHANGED · SPEED 9779 LIMITED · CERTIFICATE ISSUED ON 25/11/03 View document
22 Oct 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document