MERCHANT STRATEGIC RENEWAL PLC

Company number 07392152

Date	Type	Description	View / Download
05 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2012	CH01	Director's details changed for Mr James Dominic Rupert Holmes on 15 May 2012	(2 pages)
11 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 60,300	(14 pages)
15 May 2012	AD01	Registered office address changed from 7Th Floor Aldermary House 15 Queen Street London EC4N 1TX United Kingdom on 15 May 2012	(1 page)
01 May 2012	AP01	Appointment of Mr Alan Thomas O'doherty as a director	(2 pages)
26 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011	(18 pages)
17 Feb 2012	TM01	Termination of appointment of Craig Whyte as a director	(1 page)
20 Dec 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2012	(17 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 58,650	(3 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 54,150	(3 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 52,525	(3 pages)
15 Oct 2010	AP03	Appointment of Mr Hugh Fleming as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Craig Whyte as a secretary	(1 page)
08 Oct 2010	CERT8A	Commence business and borrow	(1 page)
08 Oct 2010	SH50	Trading certificate for a public company	(3 pages)
07 Oct 2010	CONNOT	Change of name notice	(2 pages)
06 Oct 2010	CERTNM	Company name changed merchant business renewal PLC\certificate issued on 06/10/10 CONNOT ‐	(3 pages)
30 Sep 2010	NEWINC	Incorporation	(32 pages)