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MERCHANT NOMINEES LIMITED

Company number 00332984

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AP03	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017	View PDF Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	TM02	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017	View PDF Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
20 Nov 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	TM01	Termination of appointment of Christopher Odom as a director	View PDF Termination of appointment of Christopher Odom as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP01	Appointment of Damian Mark Alan Wisniewski as a director	View PDF Appointment of Damian Mark Alan Wisniewski as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 3 pages (3 pages)

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