NIKE MERCURIAL FINANCE LIMITED

Company number 04993535

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 35,000,102	(4 pages)
24 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 35,000,102	(4 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 May 2013	(9 pages)
18 Jun 2013	CERTNM	Company name changed umbro finance LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution	(3 pages)
29 May 2013	AP03	Appointment of Mr Evan Scott Reynolds as a secretary	(1 page)
29 May 2013	TM02	Termination of appointment of David Hare as a secretary	(1 page)
29 May 2013	AD01	Registered office address changed from Umbro House Lakeside Cheadle Cheshire SK8 3GQ on 29 May 2013	(1 page)
28 Feb 2013	AA	Full accounts made up to 31 May 2012	(14 pages)
24 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
18 Dec 2012	AP01	Appointment of Evan Scott Reynolds as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Gary Brown as a director	(1 page)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 35,000,102	(4 pages)
24 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
24 May 2012	CC04	Statement of company's objects	(2 pages)
04 Apr 2012	AA	Full accounts made up to 31 May 2011	(13 pages)
19 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(3 pages)
01 Aug 2011	TM01	Termination of appointment of James Allaker as a director	(1 page)
01 Mar 2011	TM01	Termination of appointment of Eunan Mclaughlin as a director	(1 page)
13 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
08 Oct 2010	AA	Full accounts made up to 31 May 2010	(12 pages)
29 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Grant Winston Hanson on 29 December 2009	(2 pages)