- Company Overview for MERCHANTZ LTD. (02553136)
- Filing history for MERCHANTZ LTD. (02553136)
- People for MERCHANTZ LTD. (02553136)
- Charges for MERCHANTZ LTD. (02553136)
- More for MERCHANTZ LTD. (02553136)
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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02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Dec 2012 | DS01 | Application to strike the company off the register | |
30 Jan 2012 | TM01 | Termination of appointment of William Sidney James Mitch as a director on 23 December 2011 | |
31 Oct 2011 | AR01 |
Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2011-10-31
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28 Sep 2011 | AA01 | Current accounting period extended from 31 October 2011 to 31 December 2011 | |
09 Aug 2011 | AD01 | Registered office address changed from Unit 42 Suttons Park Avenue Suttons Business Park Reading Berkshire RG6 1AZ on 9 August 2011 | |
02 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
29 Jul 2011 | AP01 | Appointment of Mr Sean Mark Fennon as a director | |
29 Jul 2011 | AP01 | Appointment of Mr Bryce Rowan Brooks as a director | |
29 Jul 2011 | TM02 | Termination of appointment of Mark Owen-Davies as a secretary | |
29 Jul 2011 | TM01 | Termination of appointment of Mark Owen-Davies as a director | |
05 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
01 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
07 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
19 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
19 Nov 2009 | CH01 | Director's details changed for Mark Charles Owen-Davies on 19 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for William Sidney James Mitch on 19 November 2009 | |
18 Mar 2009 | AA | Accounts for a small company made up to 31 October 2008 | |
11 Nov 2008 | 363a | Return made up to 29/10/08; full list of members | |
28 Aug 2008 | AA | Accounts for a small company made up to 31 October 2007 | |
31 Jul 2008 | CERTNM | Company name changed I.T.V. (uk) LTD.\certificate issued on 01/08/08 | |
13 Nov 2007 | 363s | Return made up to 29/10/07; no change of members | |
03 Jul 2007 | AA | Accounts for a small company made up to 31 October 2006 | |
11 Nov 2006 | 363s | Return made up to 29/10/06; full list of members |