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MASTER MERCHANT SYSTEMS SOFTWARE UK LTD

Company number 11374953

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2020 DS01 Application to strike the company off the register
07 Jul 2019 CS01 Confirmation statement made on 21 May 2019 with updates
07 Jul 2019 PSC07 Cessation of Rtc Retail Limited as a person with significant control on 1 May 2019
07 Jul 2019 PSC01 Notification of Adam Kenneth Baggs as a person with significant control on 1 May 2019
18 Apr 2019 AP01 Appointment of Mr Matthew Brannon as a director on 16 April 2019
18 Apr 2019 AP01 Appointment of Adam Kenneth Baggs as a director on 16 April 2019
17 Apr 2019 TM01 Termination of appointment of Victoria Mary Gibson-Clynes as a director on 12 April 2019
13 Jun 2018 PSC02 Notification of Rtc Retail Limited as a person with significant control on 8 June 2018
13 Jun 2018 PSC07 Cessation of William Thomas Gibson as a person with significant control on 8 June 2018
13 Jun 2018 PSC07 Cessation of Victoria Mary Gibson-Clynes as a person with significant control on 8 June 2018
22 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-22
  • GBP 100