MERGANSER MANAGEMENT LTD

Company number 04813143

Date	Type	Description	View / Download
07 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2015	TM01	Termination of appointment of Chris Gramm Mogensen as a director on 1 November 2015	(1 page)
13 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 5,000,000	(3 pages)
24 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2	(4 pages)
23 Dec 2014	AP01	Appointment of Mr Chris Gramm Mogensen as a director on 23 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Dr Erno Inancsy as a director on 23 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Maureen Anne Caveley as a director on 23 December 2014	(1 page)
23 Dec 2014	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 23 December 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(4 pages)
30 Apr 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 30 April 2014	(1 page)
20 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(4 pages)
25 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
27 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
22 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
30 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(4 pages)
29 Mar 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 29 March 2011	(1 page)
22 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
22 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(4 pages)
22 Jul 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 27 June 2010	(2 pages)
22 Jul 2010	AP01	Appointment of Ms Maureen Anne Caveley as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Uk Incorporations Limited as a director	(1 page)
27 Aug 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)