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MERLO INVESTMENT LIMITED

Company number 07975518

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2019 TM01 Termination of appointment of Dariusz Robert Milecki as a director on 18 March 2019
18 Mar 2019 PSC07 Cessation of Dariusz Robert Milecki as a person with significant control on 18 March 2019
18 Mar 2019 AP01 Appointment of Mr Robert Zakrzewski as a director on 18 March 2019
18 Mar 2019 TM01 Termination of appointment of Piotr Jankowski as a director on 18 March 2019
18 Mar 2019 TM01 Termination of appointment of Mariola Anna Arkuszewska as a director on 18 March 2019
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
10 Feb 2018 AD01 Registered office address changed from 45 C/O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton WV2 3HR England to 120 High Road East Finchley London England N2 9ED on 10 February 2018
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
28 Feb 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 45 C/O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton WV2 3HR on 28 February 2017
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Jul 2016 AD01 Registered office address changed from Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 July 2016
05 Apr 2016 AP01 Appointment of Mr Dariusz Robert Milecki as a director on 5 April 2016
05 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1,000
02 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
31 Oct 2015 AP01 Appointment of Mrs Mariola Anna Arkuszewska as a director on 31 October 2015
31 Oct 2015 TM02 Termination of appointment of Mariola Anna Arkuszewska as a secretary on 31 October 2015
31 Oct 2015 TM01 Termination of appointment of Dariusz Robert Milecki as a director on 31 October 2015
12 May 2015 AP01 Appointment of Mr. Piotr Jankowski as a director on 12 May 2015
11 May 2015 AD01 Registered office address changed from C/O Dariusz Milecki 71-75 Shelton Street Covent Garden London WC2H 9JQ to Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA on 11 May 2015
02 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
22 Dec 2014 TM01 Termination of appointment of Piotr Jankowski as a director on 22 December 2014