MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED

06704752
5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

Documents

Documents
Date Category Description Pages
09 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
20 May 2014 gazette Gazette Notice Voluntary 1 Buy now
06 May 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Oct 2013 annual-return Annual Return 6 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Colin Arthur Benford) 2 Buy now
08 Feb 2013 accounts Annual Accounts 8 Buy now
08 Nov 2012 annual-return Annual Return 6 Buy now
16 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 accounts Annual Accounts 9 Buy now
26 Oct 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
13 Aug 2011 officers Termination of appointment of director (David Baker) 1 Buy now
12 Aug 2011 officers Appointment of director (Mr Colin Arthur Benford) 2 Buy now
12 May 2011 accounts Annual Accounts 9 Buy now
13 Oct 2010 annual-return Annual Return 6 Buy now
13 Oct 2010 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 2 Buy now
12 Oct 2010 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
12 Oct 2010 officers Change of particulars for corporate director (Pcsl Services No 1 Limited) 2 Buy now
12 Oct 2010 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 2 Buy now
20 May 2010 accounts Annual Accounts 11 Buy now
10 May 2010 auditors Auditors Resignation Company 2 Buy now
07 May 2010 auditors Auditors Resignation Company 2 Buy now
30 Sep 2009 annual-return Return made up to 23/09/09; full list of members 4 Buy now
30 Sep 2009 officers Secretary appointed tmf corporate administration services LIMITED 1 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from 10 upper bank street london E14 5JJ 1 Buy now
30 Sep 2009 officers Director's change of particulars / capita trust corporate LIMITED / 23/09/2009 1 Buy now
30 Sep 2009 officers Director's change of particulars / capita trust corporate services LIMITED / 23/09/2009 1 Buy now
30 Sep 2009 officers Appointment terminated secretary clifford chance secretaries (cca) LIMITED 1 Buy now
20 Nov 2008 incorporation Memorandum Articles 24 Buy now
20 Nov 2008 resolution Resolution 25 Buy now
17 Nov 2008 incorporation Memorandum Articles 24 Buy now
14 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2008 officers Secretary appointed clifford chance secretaries (cca) LIMITED 2 Buy now
03 Nov 2008 officers Director appointed david ross baker 3 Buy now
03 Nov 2008 officers Director appointed pcsl services no 1 LIMITED 4 Buy now
03 Nov 2008 officers Director appointed capita trust corporate services LIMITED 10 Buy now
03 Nov 2008 officers Director appointed capita trust corporate LIMITED 6 Buy now
03 Nov 2008 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
03 Nov 2008 officers Appointment terminated director adrian levy 1 Buy now
03 Nov 2008 officers Appointment terminated director david pudge 1 Buy now
03 Nov 2008 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
23 Sep 2008 incorporation Incorporation Company 28 Buy now