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THE MERCHANTS GROUP LIMITED

Company number 02949000

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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)
10 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2023 CH03 Secretary's details changed for Arend Jan Hendrik Grootherder on 7 August 2023
16 May 2023 SOAS(A) Voluntary strike-off action has been suspended
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2023 DS01 Application to strike the company off the register
29 Mar 2023 SH19 Statement of capital on 29 March 2023
  • GBP 1
29 Mar 2023 SH20 Statement by Directors
29 Mar 2023 CAP-SS Solvency Statement dated 28/03/23
29 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 1,895,050
27 Mar 2023 MA Memorandum and Articles of Association
24 Mar 2023 SH19 Statement of capital on 24 March 2023
  • GBP 1
23 Mar 2023 SH20 Statement by Directors
23 Mar 2023 CAP-SS Solvency Statement dated 23/03/23
23 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel; share prem a/c 23/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
09 Sep 2022 PSC05 Change of details for Dimension Data (Uk) Investments Limited as a person with significant control on 26 June 2020
13 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2022 CS01 Confirmation statement made on 15 July 2021 with updates
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off