MERIT CENTURY INVESTMENTS LIMITED — Filings & Documents (42)
(E)Return of final meeting
2023-06-23 · Other
(E)Final statement of accounts
2023-06-23 · Other
(E)Liquidator's statement of account
2023-06-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-06 · Winding Up
(E)Liquidator's statement of account
2023-05-09 · Winding Up
(E)FNW1 - Certificate of solvency
2022-05-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-05-13 · Winding Up
(E)Special Resolution (Winding Up)
2022-05-13 · Winding Up
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FSC1 - Return of Allotments
2012-02-02 · Share Related
(C)Special resolution
2012-01-11 · Other
(E)Special resolution
2011-12-29 · Other
(E)FSC11 - Notification of change of share capital structure
2011-12-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-13 · Share Related
(E)FSC1 - Return of Allotments
2011-12-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-23 · Address Change
(E)FR2 - Notification of Location of Registers
2011-06-27 · Other
(E)FM1 - Mortgage or charge details
2010-12-30 · Charges
(E)Certificate of Registration of Charge
2010-12-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-31 · Address Change
(E)Memorandum & Articles of Association
2010-04-07 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-07 · Share Related
Certificate of Incorporation
2010-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-06-23 | |
| (E)Final statement of accounts | Other | 2023-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2023-06-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-06 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-05-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-05-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-02 | |
| (C)Special resolution | Other | 2012-01-11 | |
| (E)Special resolution | Other | 2011-12-29 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-07 | |
| Certificate of Incorporation | Incorporation | 2010-04-07 |
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