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MERCHANT VENTURES LIMITED

Company number 04643600

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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)
14 Feb 2010 CH01 Director's details changed for Patrick Cruise O'brien on 1 October 2009
14 Feb 2010 CH04 Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009
27 Apr 2009 AA Accounts for a dormant company made up to 31 January 2009
17 Mar 2009 363a Return made up to 21/01/09; full list of members
02 Jul 2008 AA Accounts for a dormant company made up to 31 January 2008
04 Feb 2008 363a Return made up to 21/01/08; full list of members
26 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
08 Mar 2007 363a Return made up to 21/01/07; full list of members
15 Mar 2006 363a Return made up to 21/01/06; full list of members
02 Feb 2006 288b Secretary resigned
02 Feb 2006 363a Return made up to 21/01/05; full list of members
21 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
19 Jan 2005 AA Accounts for a dormant company made up to 31 January 2004
17 Aug 2004 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2004 GAZ1 First Gazette notice for compulsory strike-off
06 May 2004 288a New secretary appointed
29 Jan 2003 288a New secretary appointed
29 Jan 2003 288a New director appointed
29 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 288b Director resigned
28 Jan 2003 288b Secretary resigned
21 Jan 2003 NEWINC Incorporation