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MERCHANT SYSTEMS GROUP LIMITED

Company number 08430804

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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)
23 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
12 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 18 pages (18 pages)
17 Oct 2022	AD01	Registered office address changed from Eden House Whisby Road Lincoln LN6 3DG England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 17 October 2022	View PDF Registered office address changed from Eden House Whisby Road Lincoln LN6 3DG England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 - link opens in a new window - 1 page (1 page)
08 Jan 2022	SH19	Statement of capital on 8 January 2022 GBP 0.01	View PDF Statement of capital on 8 January 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2022	CAP-SS	Solvency Statement dated 31/12/21	View PDF Solvency Statement dated 31/12/21 - link opens in a new window - 1 page (1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 31/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 31/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	AD01	Registered office address changed from 1a Bonington Road Mapperley Nottingham Notts NG3 5JR to Eden House Whisby Road Lincoln LN6 3DG on 12 October 2021	View PDF Registered office address changed from 1a Bonington Road Mapperley Nottingham Notts NG3 5JR to Eden House Whisby Road Lincoln LN6 3DG on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC02	Notification of Eci Software Solutions Limited as a person with significant control on 7 October 2021	View PDF Notification of Eci Software Solutions Limited as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC07	Cessation of Andrew Richard Scothern as a person with significant control on 7 October 2021	View PDF Cessation of Andrew Richard Scothern as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of David Linsley as a director on 7 October 2021	View PDF Termination of appointment of David Linsley as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Charles Whitmore as a director on 7 October 2021	View PDF Termination of appointment of Charles Whitmore as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Andrew Richard Scothern as a director on 7 October 2021	View PDF Termination of appointment of Andrew Richard Scothern as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Dave Jones as a director on 7 October 2021	View PDF Appointment of Mr Dave Jones as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Gordon Peter Kushner as a director on 7 October 2021	View PDF Appointment of Mr Gordon Peter Kushner as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 168.02	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 168.02 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 157.95	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 157.95 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 157.95	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 157.95 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 154.37	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 154.37 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 154.37	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 154.37 - link opens in a new window - 3 pages (3 pages)

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