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