MERCED SYSTEMS LTD.

Q: What is the latest filing for MERCED SYSTEMS LTD.?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/06/1997

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2013

Application to strike the company off the register

View PDF (3 pages)

02/09/2013

Statement of capital on 2013-09-03

View PDF (4 pages)

29/08/2013

Statement by Directors

View PDF (2 pages)

29/08/2013

Solvency Statement dated 27/08/13

View PDF (2 pages)

29/08/2013

Resolutions

View PDF (1 pages)

23/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

07/04/2013

Statement of capital following an allotment of shares on 2013-03-22

View PDF (4 pages)

07/04/2013

Statement of company's objects

View PDF (2 pages)

07/04/2013

Resolutions

View PDF (16 pages)

30/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

13/08/2012

Appointment of Benjamin Einhorn as a director on 2012-08-14

View PDF (2 pages)

13/08/2012

Termination of appointment of Adrianus Antonius Cornelis Ketelaars as a director on 2012-07-31

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

23/02/2012

Register(s) moved to registered office address

View PDF (2 pages)

12/02/2012

Registered office address changed from , 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA on 2012-02-13

View PDF (1 pages)

09/02/2012

Termination of appointment of Peter David Wittenkamp as a director on 2012-02-07

View PDF (1 pages)

09/02/2012

Termination of appointment of Mark Selcow as a director on 2012-02-07

View PDF (1 pages)

09/02/2012

Termination of appointment of Matthew Glickman as a director on 2012-02-07

View PDF (1 pages)

09/02/2012

Appointment of Mr John Charles Malins as a director on 2012-02-07

View PDF (2 pages)

09/02/2012

Appointment of Eran Porat as a director on 2012-02-07

View PDF (2 pages)

09/02/2012

Appointment of Adrianus Antonius Cornelis Ketelaars as a director on 2012-02-07

View PDF (2 pages)

09/02/2012

Appointment of Stephen Dunne as a secretary on 2012-02-07

View PDF (1 pages)

08/02/2012

Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2012-02-07

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (7 pages)

14/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2011

Register inspection address has been changed

View PDF (1 pages)

28/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

17/08/2010

Registered office address changed from , Century Court, Millenium Way, Bracknell, Berkshire, RG12 2XT on 2010-08-18

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (15 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/06/2010

Appointment of Bird & Bird Company Secretaries Limited as a secretary

View PDF (3 pages)

15/06/2010

Termination of appointment of Ohs Secretaries Limited as a secretary

View PDF (2 pages)

16/03/2010

Termination of appointment of Joanne Walker as a director

View PDF (2 pages)

10/11/2009

Termination of appointment of Stephen Bowe as a director

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/08/2009

Return made up to 12/06/09; no change of members

View PDF (6 pages)

23/07/2009

Secretary appointed ohs secretaries LIMITED

View PDF (1 pages)

23/07/2009

Appointment Terminated Secretary he vlg secretaries LIMITED

View PDF (1 pages)

05/01/2009

Memorandum and Articles of Association

View PDF (18 pages)

01/01/2009

Certificate of change of name

View PDF (4 pages)

15/07/2008

Return made up to 12/06/08; full list of members

View PDF (7 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

01/06/2008

Appointment Terminated Secretary serena bowe

View PDF (1 pages)

01/06/2008

Director appointed peter david wittenkamp

View PDF (2 pages)

01/06/2008

Director appointed matthew glickman

View PDF (2 pages)

01/06/2008

Director appointed mark selcow

View PDF (2 pages)

01/06/2008

Secretary appointed he vlg secretaries LIMITED

View PDF (2 pages)

05/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/07/2007

Return made up to 12/06/07; no change of members

View PDF (7 pages)

20/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

15/11/2006

Resolutions

View PDF (13 pages)

03/07/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

18/06/2006

Return made up to 12/06/06; full list of members

View PDF (7 pages)

18/06/2006

Director's particulars changed

View PDF (0 pages)

19/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

11/09/2005

Registered office changed on 12/09/05 from: 2 lot farm cottages, lutmans haven knowl hill, reading, RG10 9YR

View PDF (1 pages)

26/06/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

18/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

15/08/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

19/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

07/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

23/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

21/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

27/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

25/04/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

20/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

19/06/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

20/02/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

29/07/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

29/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/02/1999

Registered office changed on 10/02/99 from: 11 alexandra road, maidenhead, berkshire SL6 6BG

View PDF (1 pages)

04/11/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

02/07/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

06/10/1997

Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/06/1997

Director resigned

View PDF (1 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

MERCED SYSTEMS LTD. has not submitted financial statements

MERCED SYSTEMS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MERCED SYSTEMS LTD.

MERCED SYSTEMS LTD. is a Dissolved company incorporated on 11/06/1997 with the registered office located at Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCED SYSTEMS LTD.?

MERCED SYSTEMS LTD. is currently Dissolved. It was registered on 11/06/1997 and dissolved on 20/01/2014.

Where is MERCED SYSTEMS LTD. located?

MERCED SYSTEMS LTD. is registered at Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP.

What does MERCED SYSTEMS LTD. do?

MERCED SYSTEMS LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MERCED SYSTEMS LTD.?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.