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MERCHANT E-SOLUTIONS, UK LIMITED

Company number 06555856

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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)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	TM01	Termination of appointment of Eduardo Chedid Simoes as a director on 8 April 2013	View PDF Termination of appointment of Eduardo Chedid Simoes as a director on 8 April 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AP01	Appointment of Jessica Jacob as a director on 12 May 2014	View PDF Appointment of Jessica Jacob as a director on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AP01	Appointment of Thomas R Bell as a director on 1 November 2014	View PDF Appointment of Thomas R Bell as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CH01	Director's details changed for Marcelo Fabian Perez on 31 March 2013	View PDF Director's details changed for Marcelo Fabian Perez on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	CH01	Director's details changed for Marcelo Fabian Perez on 13 March 2013	View PDF Director's details changed for Marcelo Fabian Perez on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CH01	Director's details changed for Marcelo Fabian Perez on 13 March 2013	View PDF Director's details changed for Marcelo Fabian Perez on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AP01	Appointment of Marcelo Fabian Perez as a director	View PDF Appointment of Marcelo Fabian Perez as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AP01	Appointment of Eduardo Chedid Simoes as a director	View PDF Appointment of Eduardo Chedid Simoes as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	TM01	Termination of appointment of Jim Aviles as a director	View PDF Termination of appointment of Jim Aviles as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	TM01	Termination of appointment of Craig Gass as a director	View PDF Termination of appointment of Craig Gass as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	TM01	Termination of appointment of Jim Kelly as a director	View PDF Termination of appointment of Jim Kelly as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH01	Director's details changed for Jim Aviles on 3 April 2012	View PDF Director's details changed for Jim Aviles on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH01	Director's details changed for Jim Kelly on 3 April 2012	View PDF Director's details changed for Jim Kelly on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2012	CH01	Director's details changed for Craig Gass on 3 April 2012	View PDF Director's details changed for Craig Gass on 3 April 2012 - link opens in a new window - 2 pages (2 pages)

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