MERI DEVELOPMENTS (NO.2) LIMITED

Company number 05852714

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2016	TM01	Termination of appointment of Gareth Miller as a director on 24 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 24 March 2016	(1 page)
03 Dec 2015	SH20	Statement by Directors	(1 page)
03 Dec 2015	SH19	Statement of capital on 3 December 2015 GBP 1	(4 pages)
03 Dec 2015	CAP-SS	Solvency Statement dated 06/11/15	(1 page)
03 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £45000 cancelled from share prem a/c 11/11/2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 50,000	(6 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
22 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 50,000	(6 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
21 May 2014	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
21 May 2014	AP01	Appointment of Mr Gareth Miller as a director	(2 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
17 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
04 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)