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MERPRO LIMITED

Company number SC128545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
19 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
07 Oct 2015 AP01 Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
07 Oct 2015 TM01 Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
31 Jul 2015 CH01 Director's details changed for Christopher Paul O'neil on 22 July 2015
22 Jul 2015 AA Full accounts made up to 30 June 2015
18 Dec 2014 SH19 Statement of capital on 18 December 2014
  • GBP 1.00
18 Dec 2014 SH20 Statement by Directors
18 Dec 2014 CAP-SS Solvency Statement dated 17/12/14
18 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,000
05 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
10 Jan 2014 CH01 Director's details changed for Alastair James Fleming on 7 November 2013
09 Jan 2014 CH01 Director's details changed for Christopher Paul O'neil on 7 November 2013
25 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10,000
28 Aug 2013 AP01 Appointment of Alastair James Fleming as a director
26 Aug 2013 TM01 Termination of appointment of Steven Valentine as a director
23 Aug 2013 TM02 Termination of appointment of Alastair Fleming as a secretary
23 Aug 2013 AP03 Appointment of Alison May Sloan as a secretary
24 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
19 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
16 Oct 2012 MISC Section 519
08 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012