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MERIT CONSULTING (UK) LTD

Company number 06526037

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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)
16 Dec 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
30 Sep 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 Sep 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2025	SH19	Statement of capital on 11 September 2025 GBP 1	View PDF Statement of capital on 11 September 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2025	CAP-SS	Solvency Statement dated 11/09/25	View PDF Solvency Statement dated 11/09/25 - link opens in a new window - 1 page (1 page)
11 Sep 2025	RESOLUTIONS	Resolutions RES13 ‐ The entire amount standing to the credit of the share premium account of the company as at the date of these resolutions be cancelled 11/09/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The entire amount standing to the credit of the share premium account of the company as at the date of these resolutions be cancelled 11/09/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Jun 2025	CS01	Confirmation statement made on 30 May 2025 with no updates	View PDF Confirmation statement made on 30 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CH01	Director's details changed for Mr Ilja Giani on 23 April 2024	View PDF Director's details changed for Mr Ilja Giani on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	CH01	Director's details changed for Andre P Hylton on 5 May 2023	View PDF Director's details changed for Andre P Hylton on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
19 Oct 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mr Ilja Giani as a director on 30 June 2022	View PDF Appointment of Mr Ilja Giani as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022	View PDF Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AP01	Appointment of Timothy Ronald Holloway as a director on 31 December 2021	View PDF Appointment of Timothy Ronald Holloway as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Andre P Hylton as a director on 31 December 2021	View PDF Appointment of Andre P Hylton as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Gregory Michael Giangiordano as a director on 31 December 2021	View PDF Termination of appointment of Gregory Michael Giangiordano as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of George Czasznicki as a director on 31 December 2021	View PDF Termination of appointment of George Czasznicki as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)

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