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MERCIUM HOLDING & PENSIOEN LTD.

Company number 07630188

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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)
16 Feb 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)
01 Dec 2015	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)
24 Nov 2015	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)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-10 EUR 2	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-10 EUR 2 - link opens in a new window - 5 pages (5 pages)
18 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)
11 Jun 2014	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 11 June 2014	View PDF Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 11 June 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AD01	Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 6 June 2014	View PDF Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 6 June 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-06 EUR 2	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-06 EUR 2 - link opens in a new window - 5 pages (5 pages)
12 Sep 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 - 2 pages (2 pages)
19 Jun 2013	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 19 June 2013	View PDF Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 19 June 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	TM01	Termination of appointment of Tatiana Mischenko-Ibragimova as a director	View PDF Termination of appointment of Tatiana Mischenko-Ibragimova as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	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 - 2 pages (2 pages)
19 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 May 2011	CH01	Director's details changed for Mrs Tatiana Vladimirovna Mischenko-Ibragimova on 11 May 2011	View PDF Director's details changed for Mrs Tatiana Vladimirovna Mischenko-Ibragimova on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CH01	Director's details changed for Mr Valeri Nikolajevitch Mischenko on 11 May 2011	View PDF Director's details changed for Mr Valeri Nikolajevitch Mischenko on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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