| Name: |
MERLAGO LTD
MERLAGO LIMITED |
| Address: | 2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF |
| Incorporation Date: | 2000-12-08 |
| date | name | form type |
| 2017-09-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-12-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-12-22 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2016-08-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | 08/12/15 FULL LIST | AR01 |
| 2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 08/12/13 FULL LIST | AR01 |
| 2014-12-11 | 08/12/14 FULL LIST | AR01 |
| 2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 08/12/12 FULL LIST | AR01 |
| 2013-08-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | 08/12/10 FULL LIST | AR01 |
| 2011-12-14 | 08/12/11 FULL LIST | AR01 |
| 2010-01-18 | 08/12/09 FULL LIST | AR01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELEANOR ANNE LAKE / 18/01/2010 | CH01 |
| 2010-08-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BRUCE LAKE / 18/01/2010 | CH01 |
| 2009-09-15 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-14 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-09 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-06-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-13 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-05-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-15 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-03 | COMPANY NAME CHANGEDRECRUITVISION LTDCERTIFICATE ISSUED ON 03/06/03 | CERTNM |
| 2003-02-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-15 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-14 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-01-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-24 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-28 | AD 01/01/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-01-16 | SECRETARY RESIGNED | 288b |
| 2001-01-16 | DIRECTOR RESIGNED | 288b |
| 2000-12-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-21 20:49:02