NIKE MERCURIAL II LIMITED

Company number 02744719

Date	Type	Description	View / Download
07 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	(4 pages)
06 Sep 2013	AA	Accounts made up to 31 May 2013	(9 pages)
10 Jul 2013	CERTNM	Company name changed umbro international holdings LIMITED\certificate issued on 10/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-07	(3 pages)
29 May 2013	AP03	Appointment of Mr Evan Scott Reynolds as a secretary on 29 May 2013	(1 page)
29 May 2013	AD01	Registered office address changed from Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 29 May 2013	(1 page)
29 May 2013	TM02	Termination of appointment of David Andrew Hare as a secretary on 29 May 2013	(1 page)
28 Feb 2013	AA	Full accounts made up to 31 May 2012	(19 pages)
18 Dec 2012	AP01	Appointment of Evan Scott Reynolds as a director on 3 December 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Gary James Brown as a director on 3 December 2012	(1 page)
03 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
22 May 2012	SH20	Statement by directors	(2 pages)
22 May 2012	CAP-SS	Solvency statement dated 17/05/12	(2 pages)
22 May 2012	SH19	Statement of capital on 22 May 2012 GBP 1	(4 pages)
22 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
04 Apr 2012	AA	Full accounts made up to 31 May 2011	(14 pages)
26 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(4 pages)
01 Aug 2011	TM01	Termination of appointment of James Allaker as a director	(1 page)
01 Mar 2011	TM01	Termination of appointment of Eunan Mclaughlin as a director	(1 page)
14 Oct 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
14 Oct 2010	CH01	Director's details changed for Grant Winston Hanson on 29 August 2010	(2 pages)
14 Oct 2010	CH03	Secretary's details changed for David Andrew Hare on 29 August 2010	(1 page)
14 Oct 2010	CH01	Director's details changed for Gary James Brown on 29 August 2010	(2 pages)
08 Oct 2010	AA	Full accounts made up to 31 May 2010	(12 pages)

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