MERCED CAPITAL (UK) LTD

Company number 08850578

Date	Type	Description	View / Download
20 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
15 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-03	(1 page)
26 Jul 2017	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 July 2017	(1 page)
09 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
17 Mar 2016	TM01	Termination of appointment of Stuart Brown as a director on 14 September 2015	(2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved and other company business 14/09/2015	(1 page)
17 Mar 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(16 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
06 Mar 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	(5 pages)
08 May 2014	AP01	Appointment of Stuart Brown as a director	(3 pages)
08 May 2014	AP01	Appointment of Thomas Rock as a director	(3 pages)
08 May 2014	AP01	Appointment of Andrew Platt as a director	(3 pages)
08 May 2014	AP01	Appointment of David Ericson as a director	(3 pages)
08 May 2014	AP03	Appointment of Thomas Rock as a secretary	(3 pages)
08 May 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
08 May 2014	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
08 May 2014	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
01 May 2014	CERTNM	Company name changed dmwsl 761 LIMITED\certificate issued on 01/05/14 CONNOT ‐	(3 pages)
17 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-17 GBP 1	(27 pages)