MERRILLAN (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1122 June 2011 | APPLICATION FOR STRIKING-OFF |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 02/03/042 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 |
| 31/08/9931 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: G OFFICE CHANGED 26/08/99 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 25/08/9925 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9916 August 1999 | COMPANY NAME CHANGED MERRILAN (UK) LIMITED CERTIFICATE ISSUED ON 16/08/99 |
| 13/08/9913 August 1999 | COMPANY NAME CHANGED SMARTSYNC LIMITED CERTIFICATE ISSUED ON 13/08/99 |
| 23/07/9923 July 1999 | Incorporation |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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