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MERCHANT EVOLUTION LIMITED

Company number 03449965

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 200
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
26 Oct 2011 TM01 Termination of appointment of Patrick William Green as a director on 13 October 2011
25 Oct 2011 TM01 Termination of appointment of Patrick William Green as a director on 13 October 2011
25 Oct 2011 TM01 Termination of appointment of Bryan Eccles as a director on 13 October 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 SH19 Statement of capital on 22 December 2010
  • GBP 200
08 Dec 2010 SH20 Statement by directors
08 Dec 2010 CAP-SS Solvency statement dated 17/11/10
08 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Rupert John Henry Green on 14 October 2009
02 Nov 2009 CH01 Director's details changed for Stuart Graham Mason Elliott on 14 October 2009
02 Nov 2009 CH01 Director's details changed for Bryan Eccles on 14 October 2009
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 14/10/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Nov 2007 363a Return made up to 14/10/07; full list of members