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MERS ASSETS LTD

Company number 13299927

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Mers Group (Holding) Limited as a director on 30 June 2023	View PDF Termination of appointment of Mers Group (Holding) Limited as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC07	Cessation of Mers Group (Holding) Limited as a person with significant control on 30 June 2023	View PDF Cessation of Mers Group (Holding) Limited as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC01	Notification of Jemma Partington as a person with significant control on 30 April 2023	View PDF Notification of Jemma Partington as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC05	Change of details for Mers Group (Holding) Limited as a person with significant control on 24 May 2023	View PDF Change of details for Mers Group (Holding) Limited as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	PSC05	Change of details for Mers Group (Holding) Limited as a person with significant control on 24 May 2023	View PDF Change of details for Mers Group (Holding) Limited as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP02	Appointment of Mers Group (Holding) Limited as a director on 24 May 2023	View PDF Appointment of Mers Group (Holding) Limited as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC02	Notification of Mers Group (Holding) Limited as a person with significant control on 24 May 2023	View PDF Notification of Mers Group (Holding) Limited as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Mers Group Limited as a director on 24 May 2023	View PDF Termination of appointment of Mers Group Limited as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC07	Cessation of Mers Group Limited as a person with significant control on 24 May 2023	View PDF Cessation of Mers Group Limited as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Ms Jemma Partington as a director on 28 March 2023	View PDF Appointment of Ms Jemma Partington as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Moazam Ejaz as a director on 3 September 2022	View PDF Termination of appointment of Moazam Ejaz as a director on 3 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2022	AP02	Appointment of Mers Group Limited as a director on 24 September 2022	View PDF Appointment of Mers Group Limited as a director on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2022	PSC07	Cessation of Moazam Ejaz as a person with significant control on 17 April 2022	View PDF Cessation of Moazam Ejaz as a person with significant control on 17 April 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2022	PSC02	Notification of Mers Group Limited as a person with significant control on 17 April 2022	View PDF Notification of Mers Group Limited as a person with significant control on 17 April 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2022	AD01	Registered office address changed from 63 Sladefield Road Birmingham B8 3PF England to 48C Cato Street North Birmingham B7 5AN on 17 April 2022	View PDF Registered office address changed from 63 Sladefield Road Birmingham B8 3PF England to 48C Cato Street North Birmingham B7 5AN on 17 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MERS ASSETS LTD

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