FIRST MERCHANT CAPITAL UK LIMITED

Company number 05600075

Date	Type	Description	View / Download
07 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2011	TM02	Termination of appointment of Claire Gray as a secretary	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Geoffrey Dart as a director	(2 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
10 Feb 2010	TM01	Termination of appointment of Ewan Lloyd Baker as a director	(1 page)
16 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders Statement of capital on 2009-11-16 GBP .02	(14 pages)
04 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from 5TH floor 24 buckingham gate london SW1E 6LB	(1 page)
06 Nov 2008	363a	Return made up to 21/10/08; full list of members	(5 pages)
01 May 2008	AA	Total exemption full accounts made up to 30 June 2007	(12 pages)
05 Mar 2008	288b	Appointment Terminated Secretary ewan lloyd baker	(1 page)
04 Mar 2008	288a	Secretary appointed claire laura gray	(2 pages)
12 Feb 2008	363a	Return made up to 21/10/07; full list of members	(5 pages)
27 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(11 pages)
05 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2006	363s	Return made up to 21/10/06; full list of members	(7 pages)
13 Nov 2006	363(287)	Registered office changed on 13/11/06
20 Jan 2006	225	Accounting reference date shortened from 31/10/06 to 30/06/06	(1 page)
21 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 199@.0001 £ ic 1/1	(2 pages)
07 Nov 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	288a	New secretary appointed;new director appointed	(3 pages)
07 Nov 2005	288a	New director appointed	(2 pages)
21 Oct 2005	NEWINC	Incorporation	(19 pages)