MERCED SYSTEMS LTD.

Company number 03386264

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2013	SH19	Statement of capital on 3 September 2013 GBP 1	(4 pages)
30 Aug 2013	SH20	Statement by Directors	(2 pages)
30 Aug 2013	CAP-SS	Solvency Statement dated 27/08/13	(2 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(6 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 100	(4 pages)
08 Apr 2013	CC04	Statement of company's objects	(2 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
14 Aug 2012	AP01	Appointment of Benjamin Einhorn as a director on 14 August 2012	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Adrianus Antonius Cornelis Ketelaars as a director on 31 July 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
24 Feb 2012	AD04	Register(s) moved to registered office address	(2 pages)
13 Feb 2012	AD01	Registered office address changed from , 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA on 13 February 2012	(1 page)
10 Feb 2012	TM01	Termination of appointment of Peter David Wittenkamp as a director on 7 February 2012	(1 page)
10 Feb 2012	TM01	Termination of appointment of Mark Selcow as a director on 7 February 2012	(1 page)
10 Feb 2012	TM01	Termination of appointment of Matthew Glickman as a director on 7 February 2012	(1 page)
10 Feb 2012	AP01	Appointment of Mr John Charles Malins as a director on 7 February 2012	(2 pages)
10 Feb 2012	AP01	Appointment of Eran Porat as a director on 7 February 2012	(2 pages)
10 Feb 2012	AP01	Appointment of Adrianus Antonius Cornelis Ketelaars as a director on 7 February 2012	(2 pages)
10 Feb 2012	AP03	Appointment of Stephen Dunne as a secretary on 7 February 2012	(1 page)
09 Feb 2012	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 7 February 2012	(1 page)