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MERCER TECHNOLOGY ACQUISITIONS LIMITED

Company number 07321490

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2021 DS01 Application to strike the company off the register
04 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Apr 2020 TM02 Termination of appointment of Sallie Ellis as a secretary on 16 April 2020
13 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Aug 2018 TM01 Termination of appointment of Paul Francis Clayden as a director on 3 August 2018
30 Apr 2018 SH19 Statement of capital on 30 April 2018
  • GBP 10.0
  • ANNOTATION Clarification This is a second filing of the SH19 originally registered on 24/08/2017.
26 Apr 2018 AP01 Appointment of Mr James Michael Pickford as a director on 2 August 2017
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
25 Aug 2017 AP03 Appointment of Ms Sallie Ellis as a secretary on 10 August 2017
24 Aug 2017 SH20 Statement by Directors
24 Aug 2017 SH19 Statement of capital on 24 August 2017
  • GBP 0.10
  • ANNOTATION Clarification a second filed SH19 was registered on 30/04/2018.
24 Aug 2017 CAP-SS Solvency Statement dated 10/08/17
24 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 2,839,163
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-10
04 Aug 2017 AP01 Appointment of Mr Paul Francis Clayden as a director on 2 August 2017
04 Aug 2017 TM01 Termination of appointment of David Nicholas Williams as a director on 2 August 2017
04 Aug 2017 AP01 Appointment of Mr Justin Bruce Broad as a director on 2 August 2017