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HISTORIA MERCHANT SERVICES LIMITED

Company number 09045281

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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)
24 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2016	TM02	Termination of appointment of Kevin Mccay as a secretary on 17 October 2016	View PDF Termination of appointment of Kevin Mccay as a secretary on 17 October 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	TM01	Termination of appointment of Kevin Paul Mccay as a director on 17 October 2016	View PDF Termination of appointment of Kevin Paul Mccay as a director on 17 October 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AP03	Appointment of Mr Kevin Mccay as a secretary on 26 February 2016	View PDF Appointment of Mr Kevin Mccay as a secretary on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AP01	Appointment of Mr Kevin Paul Mccay as a director on 26 February 2016	View PDF Appointment of Mr Kevin Paul Mccay as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2015	CERTNM	Company name changed historia global LTD\certificate issued on 04/10/15 RES15 ‐ Change company name resolution on 2015-09-29	View PDF Company name changed historia global LTD\certificate issued on 04/10/15 RES15 ‐ Change company name resolution on 2015-09-29 - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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