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RENT-A-MERC (UK) LIMITED

Company number 06620667

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2010 DS01 Application to strike the company off the register
24 Nov 2010 TM01 Termination of appointment of Eddi Zoratti as a director
24 Nov 2010 TM01 Termination of appointment of Robert Maxwell as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 100
29 Jun 2010 CH01 Director's details changed for Neil Mckibbin on 16 June 2010
29 Jun 2010 CH03 Secretary's details changed for Pauline Mckeating on 16 June 2010
08 Feb 2010 AP01 Appointment of Mr Eddi Guglielmo Zoratti as a director
08 Feb 2010 AP01 Appointment of Mr Robert Gilchrist Maxwell as a director
16 Jan 2010 TM01 Termination of appointment of Peter Lambert as a director
30 Dec 2009 AP01 Appointment of Pauline Mckeating as a director
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
07 Aug 2009 AA Accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 16/06/09; full list of members
18 May 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
06 May 2009 287 Registered office changed on 06/05/2009 from 47 mallusk road newtownabbey co antrim BT36 4PJ
28 Jan 2009 287 Registered office changed on 28/01/2009 from 12 woodlands clapham park bedford bedfordshire MK41 6FS
23 Jun 2008 288b Appointment Terminated Secretary dorothy kane
23 Jun 2008 288a Secretary appointed pauline mckeating
16 Jun 2008 NEWINC Incorporation