MERRYDEAN LIMITED


Registered number: 05635454
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Name: MERRYDEAN LIMITED
MERRYDEAN LTD
Address: 41 PRIORY GARDENS, EALING, LONDON, MIDDX, W5 1DY
Incorporation Date: 2005-11-24

Company status: Dissolved


Company Documents

date name form type
2017-01-10 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES CS01
2017-10-17 STRUCK OFF AND DISSOLVED GAZ2
2017-08-01 FIRST GAZETTE GAZ1
2016-02-03 24/11/15 FULL LIST AR01
2016-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2015-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2014-11-26 24/11/14 FULL LIST AR01
2014-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-03-10 REGISTERED OFFICE CHANGED ON 10/03/2014 FROMTHE OLD CHURCH, 32 BYRON HILLROAD, HARROW ON THE HILLMIDDLESEXHA2 0HY AD01
2014-03-10 APPOINTMENT TERMINATED, SECRETARY HASSNAIN ZAIDI TM02
2014-03-10 DIRECTOR APPOINTED MR ALI JAFAR ZAIDI AP01
2014-03-10 APPOINTMENT TERMINATED, DIRECTOR SYED ZAIDI TM01
2014-03-10 24/11/13 FULL LIST AR01
2013-01-29 SECRETARY APPOINTED MRS HASSNAIN ZAHRA ZAIDI AP03
2013-01-29 DIRECTOR APPOINTED MRS HASSNAIN ZAHRA ZAIDI AP01
2013-01-29 24/11/12 FULL LIST AR01
2013-01-29 DIRECTOR APPOINTED MR SYED BAQAR ABBAS ZAIDI AP01
2012-10-12 APPOINTMENT TERMINATED, DIRECTOR PETER COWARD TM01
2012-08-21 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MEESOOK TSA / 01/11/2011 CH01
2012-10-12 APPOINTMENT TERMINATED, DIRECTOR DENISE SILVER TM01
2012-01-03 24/11/11 FULL LIST AR01
2012-10-12 APPOINTMENT TERMINATED, DIRECTOR MEESOOK TSA TM01
2012-08-13 CURRSHO FROM 30/11/2012 TO 31/08/2012 AA01
2012-10-12 APPOINTMENT TERMINATED, SECRETARY PETER COWARD TM02
2012-09-19 31/08/12 TOTAL EXEMPTION SMALL AA
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-11-24 24/11/10 FULL LIST AR01
2010-08-09 30/11/09 TOTAL EXEMPTION SMALL AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MEESOOK TSA / 24/11/2009 CH01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE SILVER / 24/11/2009 CH01
2009-11-24 24/11/09 FULL LIST AR01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / PETER COWARD / 24/11/2009 CH01
2009-07-01 30/11/08 TOTAL EXEMPTION SMALL AA
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-25 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS 363a
2007-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-05 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS 363a
2006-12-06 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS 363a
2006-12-06 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-09 NEW DIRECTOR APPOINTED 288a
2005-12-09 AD 24/11/05-24/11/05£ SI 1@1=1£ IC 2/3 88(2)R
2005-12-07 SECRETARY RESIGNED 288b
2005-12-07 REGISTERED OFFICE CHANGED ON 07/12/05 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX 287
2005-11-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-07 DIRECTOR RESIGNED 288b
2005-12-09 NEW DIRECTOR APPOINTED 288a
2005-12-09 NEW DIRECTOR APPOINTED 288a
2005-12-09 NEW SECRETARY APPOINTED 288a

Last update: 2020-08-20 03:40:21