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Dato Capital United Kingdom

Merisol Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 14, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 03571699
Record last updated Tuesday, April 24, 2018 5:12:23 AM UTC
Official Address Broadmede House Farnham Business Park Weydon Lane Firgrove, Farnham Firgrove
There are 3 companies registered at this street
Postal Code GU98QT
Sector Other business support service activities n.e.c.

Charts

Visits

MERISOL UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 29, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2013 Change of registered office address Change of registered office address
Registry Nov 18, 2013 Change of registered office address 3571... Change of registered office address 3571...
Registry Jun 24, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Change of registered office address Change of registered office address
Registry Jun 27, 2011 Annual return Annual return
Registry May 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 1, 2011 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Mar 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2011 Resignation of one Director Resignation of one Director
Registry Nov 29, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 29, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Jun 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry Dec 1, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Aug 23, 2007 Annual accounts Annual accounts
Registry Jun 30, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 19, 2007 Annual return Annual return
Registry Jun 19, 2007 Appointment of a director Appointment of a director
Registry Jun 19, 2007 Director's particulars changed Director's particulars changed
Registry Jan 1, 2007 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 1, 2007 Resignation of one Managing Director And Ceo and one Director (a man) Resignation of one Managing Director And Ceo and one Director (a man)
Financials Aug 25, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Annual return Annual return
Registry Apr 18, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry May 20, 2005 Annual return Annual return
Registry May 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Jun 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Annual return Annual return
Registry Dec 4, 2003 Appointment of a director Appointment of a director
Registry Dec 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2003 Resignation of one Chairman And Managing Director and one Director (a man) Resignation of one Chairman And Managing Director and one Director (a man)
Registry Oct 22, 2003 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 22, 2003 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Jun 8, 2003 Annual return Annual return
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 30, 2002 Annual return Annual return
Financials Sep 17, 2001 Annual accounts Annual accounts
Registry Jun 8, 2001 Annual return Annual return
Financials Aug 9, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Annual return Annual return
Financials Aug 23, 1999 Annual accounts Annual accounts
Registry Jun 28, 1999 Annual return Annual return
Registry Mar 24, 1999 Register of members Register of members
Registry Mar 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 1998 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Aug 20, 1998 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 1998 Appointment of a director Appointment of a director
Registry Jul 15, 1998 Appointment of a director 3571... Appointment of a director 3571...
Registry Jul 15, 1998 Appointment of a director Appointment of a director
Registry Jun 1, 1998 Three appointments: 3 men Three appointments: 3 men
Registry May 31, 1998 Resignation of a secretary Resignation of a secretary
Registry May 31, 1998 Appointment of a director Appointment of a director
Registry May 31, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 1998 Change of accounting reference date Change of accounting reference date
Registry May 31, 1998 Appointment of a secretary Appointment of a secretary
Registry May 28, 1998 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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