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MERPRO TORTEK LIMITED

Company number SC135185

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2019 DS01 Application to strike the company off the register
28 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
13 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
05 Sep 2018 TM01 Termination of appointment of Alastair James Fleming as a director on 31 August 2018
09 Jul 2018 AP01 Appointment of Mr Simon Scott Reid as a director on 9 July 2018
04 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
24 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
04 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
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
26 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
05 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
09 Jan 2014 CH01 Director's details changed for Christopher Paul O'neil on 7 November 2013
09 Jan 2014 CH01 Director's details changed for Alastair James Fleming on 7 November 2013
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
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