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MERAND LTD

Company number 12676945

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2023	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)
21 Feb 2023	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)
12 Feb 2023	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 - 1 page (1 page)
27 Jul 2022	AAMD	Amended total exemption full accounts made up to 30 June 2021	View PDF Amended total exemption full accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	TM01	Termination of appointment of Rifke Rand as a director on 20 June 2022	View PDF Termination of appointment of Rifke Rand as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CH01	Director's details changed for Mr Yisroel Meir Rand on 29 March 2022	View PDF Director's details changed for Mr Yisroel Meir Rand on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Mordechai Rand as a director on 28 March 2022	View PDF Termination of appointment of Mordechai Rand as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	PSC07	Cessation of Mordechai Rand as a person with significant control on 29 March 2022	View PDF Cessation of Mordechai Rand as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Mrs Rifke Rand as a director on 29 March 2022	View PDF Appointment of Mrs Rifke Rand as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP03	Appointment of Mr Mordechai Hersch Rand as a secretary on 29 March 2022	View PDF Appointment of Mr Mordechai Hersch Rand as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC01	Notification of Israel Meir Rand as a person with significant control on 1 February 2022	View PDF Notification of Israel Meir Rand as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Mordechai Rand on 1 February 2022	View PDF Director's details changed for Mr Mordechai Rand on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for Mr Mordechai Rand as a person with significant control on 1 February 2022	View PDF Change of details for Mr Mordechai Rand as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Mr Yisroel Meir Rand as a director on 1 October 2021	View PDF Appointment of Mr Yisroel Meir Rand as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-17 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-17 GBP .1 - link opens in a new window - 10 pages (10 pages)

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MERAND LTD

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