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DEMERGERCO LIMITED

Company number 11783862

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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)
03 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Feb 2019	AD01	Registered office address changed from 12 Gold Tops Newport NP20 4PH United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 28 February 2019	View PDF Registered office address changed from 12 Gold Tops Newport NP20 4PH United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-08 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Feb 2019	SH02	Sub-division of shares on 8 February 2019	View PDF Sub-division of shares on 8 February 2019 - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AP01	Appointment of Mr David William Mark Painter as a director on 8 February 2019	View PDF Appointment of Mr David William Mark Painter as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-23 GBP 1	View PDF Incorporation Statement of capital on 2019-01-23 GBP 1 - link opens in a new window - 40 pages (40 pages)

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