- Company Overview for MERGERMARKET NOMINEE LIMITED (08816689)
- Filing history for MERGERMARKET NOMINEE LIMITED (08816689)
- People for MERGERMARKET NOMINEE LIMITED (08816689)
- More for MERGERMARKET NOMINEE LIMITED (08816689)
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) |
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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jul 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
14 Apr 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Apr 2020 | DS01 | Application to strike the company off the register | |
17 Mar 2020 | AD01 | Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF United Kingdom to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 17 March 2020 | |
03 Mar 2020 | AP01 | Appointment of Mr Ashley Graham Woods as a director on 31 January 2020 | |
03 Mar 2020 | TM01 | Termination of appointment of Hamilton Ian Matthews as a director on 31 January 2020 | |
03 Mar 2020 | AD01 | Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 3 March 2020 | |
04 Nov 2019 | TM01 | Termination of appointment of Jonathan Frederick Gomer as a director on 1 November 2019 | |
01 Nov 2019 | AP01 | Appointment of Mr Kunal Gullapalli as a director on 1 November 2019 | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
17 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
03 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
21 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
15 May 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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08 May 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Apr 2016 | AD03 | Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | |
15 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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12 Jun 2015 | AD04 | Register(s) moved to registered office address 10 Queen Street Place London EC4R 1BE | |
21 Apr 2015 | AD01 | Registered office address changed from 80 Strand London WC2R 0RL to 10 Queen Street Place London EC4R 1BE on 21 April 2015 | |
17 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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30 Sep 2014 | AD03 | Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW |