MERRYHILL SOLUTIONS LIMITED

Company Documents

DateDescription
16/07/1316 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 FIRST GAZETTE

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07/08/127 August 2012 Annual return made up to 17 April 2012 with full list of shareholders

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MATHIESON DALGLISH / 01/01/2012

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLARKE / 01/01/2012

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07/08/127 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM CLARKE / 01/01/2012

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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21/04/1121 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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09/03/119 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/07/107 July 2010 Annual return made up to 17 April 2010 with full list of shareholders

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM C/O BRABNERS CHAFFE STREET LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL

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09/07/099 July 2009 DIRECTOR APPOINTED KENNETH MATHIESON DALGLISH

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09/07/099 July 2009 DIRECTOR AND SECRETARY APPOINTED WILLIAM CLARKE

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR ADAM RYAN

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09/07/099 July 2009 APPOINTMENT TERMINATED SECRETARY BRABNERS SECRETARIES LIMITED

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08/07/098 July 2009 COMPANY NAME CHANGED BRABCO 907 LIMITED CERTIFICATE ISSUED ON 09/07/09

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17/04/0917 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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