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MERCHART LIMITED

Company number 09909391

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2020 DS01 Application to strike the company off the register
15 Jan 2020 CS01 Confirmation statement made on 8 December 2019 with no updates
15 Jan 2020 AD01 Registered office address changed from Norvin House, 45-55 Commercial Street London E1 6BD England to 1/1a Telegraph Street London EC2R 7AR on 15 January 2020
14 Nov 2019 AA Micro company accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
05 Sep 2017 CH01 Director's details changed for Mr Gabriele Schiavone on 1 December 2016
05 Sep 2017 PSC04 Change of details for Mr Simone Vittoria Stasi as a person with significant control on 8 December 2016
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 AD01 Registered office address changed from Drew House 23 Wharf Street Greenwich London SE8 3GG England to Norvin House, 45-55 Commercial Street London E1 6BD on 3 April 2017
16 Feb 2017 TM01 Termination of appointment of Gabriele Schiavone as a director on 20 December 2016
21 Dec 2016 AP01 Appointment of Mr Simone Stasi as a director on 8 November 2016
20 Dec 2016 AP01 Appointment of Mr Gabriele Schiavone as a director on 8 November 2016
19 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
19 Dec 2016 TM01 Termination of appointment of Matthew James Douglas Hulme as a director on 8 November 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
09 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-09
  • GBP 200