- Company Overview for MERSEC (NOMINEES 051100) LIMITED (04137406)
- Filing history for MERSEC (NOMINEES 051100) LIMITED (04137406)
- People for MERSEC (NOMINEES 051100) LIMITED (04137406)
- Charges for MERSEC (NOMINEES 051100) LIMITED (04137406)
- More for MERSEC (NOMINEES 051100) LIMITED (04137406)
| 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) |
|---|---|---|---|
| 23 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 08 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Dec 2015 | DS01 | Application to strike the company off the register | |
| 13 Feb 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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|
| 24 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 03 Feb 2014 | CH02 | Director's details changed for Philip Barry and Sons Limited on 30 September 2013 | |
| 11 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 24 Sep 2013 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 24 September 2013 | |
| 24 May 2013 | MR01 | Registration of charge 041374060001 | |
| 07 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 04 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 25 Feb 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 12 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 17 Feb 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 17 Feb 2010 | CH02 | Director's details changed for Philip Barry and Sons Limited on 1 December 2009 | |
| 17 Feb 2010 | CH04 | Secretary's details changed for First Northern Corporate Services on 1 December 2009 | |
| 11 Jan 2010 | AP01 | Appointment of Mr Hugh Neville Anthony Barry as a director | |
| 05 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 10 Mar 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 09 Mar 2009 | 190 | Location of debenture register | |
| 09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from brettenham house lancaster place london WC2E 7EW |