- Company Overview for MERCHANT NOMINEES LIMITED (00332984)
- Filing history for MERCHANT NOMINEES LIMITED (00332984)
- People for MERCHANT NOMINEES LIMITED (00332984)
- Charges for MERCHANT NOMINEES LIMITED (00332984)
- More for MERCHANT NOMINEES LIMITED (00332984)
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) |
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20 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2017 | DS01 | Application to strike the company off the register | |
13 Oct 2017 | AP03 | Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 | |
13 Oct 2017 | TM02 | Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 | |
29 Sep 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
14 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
16 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 Nov 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
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26 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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08 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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23 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
17 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
07 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Jul 2012 | RESOLUTIONS |
Resolutions
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27 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
18 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
21 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
06 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
10 Feb 2010 | TM01 | Termination of appointment of Christopher Odom as a director | |
09 Feb 2010 | AP01 | Appointment of Damian Mark Alan Wisniewski as a director | |
22 Sep 2009 | 363a | Return made up to 20/09/09; full list of members |