MERKUR SLOTS UK LIMITED

01038403
SECOND FLOOR, MATRIX HOUSE NORTH FOURTH STREET MILTON KEYNES MK9 1NJ

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 officers Termination of appointment of director (Irina Ruf) 1 Buy now
30 Mar 2024 accounts Annual Accounts 37 Buy now
29 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2023 officers Appointment of director (Mr Egemen Coskun) 2 Buy now
09 May 2023 officers Change of particulars for director (Mrs Irina Ruf Pael) 2 Buy now
09 May 2023 officers Termination of appointment of director (Borris Lungen) 1 Buy now
05 May 2023 officers Appointment of director (Mrs Irina Ruf Pael) 2 Buy now
05 May 2023 officers Termination of appointment of director (Stefan Bruns) 1 Buy now
17 Apr 2023 accounts Annual Accounts 37 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2022 accounts Annual Accounts 37 Buy now
17 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
17 Dec 2021 resolution Resolution 2 Buy now
17 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2021 insolvency Solvency Statement dated 15/12/21 1 Buy now
30 Nov 2021 capital Return of Allotment of shares 3 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2021 capital Return of Allotment of shares 3 Buy now
20 Sep 2021 accounts Annual Accounts 38 Buy now
07 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jun 2021 officers Termination of appointment of secretary (Emw Secretaries Limited) 1 Buy now
07 Apr 2021 resolution Resolution 3 Buy now
07 Apr 2021 change-of-name Change Of Name Notice 2 Buy now
10 Dec 2020 incorporation Memorandum Articles 11 Buy now
10 Dec 2020 resolution Resolution 2 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 mortgage Registration of a charge 8 Buy now
08 Oct 2020 officers Change of particulars for director (Mark Stefan Schertle) 2 Buy now
29 Sep 2020 accounts Annual Accounts 37 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2019 accounts Annual Accounts 32 Buy now
16 Nov 2018 officers Termination of appointment of director (Byron Evans) 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 accounts Annual Accounts 32 Buy now
07 Aug 2018 officers Termination of appointment of director (Nicholas Simon Harding) 1 Buy now
07 Aug 2018 officers Appointment of director (Mark Stefan Schertle) 2 Buy now
07 Aug 2018 officers Appointment of director (Stefan Bruns) 2 Buy now
07 Aug 2018 officers Appointment of director (Borris Lungen) 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 accounts Annual Accounts 32 Buy now
18 Apr 2017 officers Termination of appointment of director (Andrew James Hall) 1 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2016 accounts Annual Accounts 35 Buy now
27 Oct 2015 annual-return Annual Return 7 Buy now
18 Jun 2015 accounts Annual Accounts 26 Buy now
29 Oct 2014 annual-return Annual Return 7 Buy now
30 Jun 2014 accounts Annual Accounts 29 Buy now
14 Nov 2013 annual-return Annual Return 7 Buy now
15 Oct 2013 auditors Auditors Resignation Company 2 Buy now
10 Oct 2013 auditors Auditors Resignation Company 1 Buy now
07 Oct 2013 accounts Annual Accounts 26 Buy now
11 Jul 2013 auditors Auditors Resignation Company 2 Buy now
08 Jul 2013 auditors Auditors Resignation Company 2 Buy now
18 Dec 2012 officers Appointment of director (Mr Andrew James Hall) 2 Buy now
15 Nov 2012 annual-return Annual Return 6 Buy now
16 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Oct 2012 miscellaneous Miscellaneous 1 Buy now
14 Sep 2012 accounts Annual Accounts 25 Buy now
06 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2011 annual-return Annual Return 6 Buy now
27 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
27 Oct 2011 address Move Registers To Sail Company 1 Buy now
31 Aug 2011 officers Appointment of director (Byron Evans) 2 Buy now
31 Aug 2011 officers Termination of appointment of secretary (Matthew Proctor) 1 Buy now
31 Aug 2011 officers Termination of appointment of director (Matthew Proctor) 1 Buy now
02 Aug 2011 accounts Annual Accounts 25 Buy now
28 Jun 2011 miscellaneous Miscellaneous 3 Buy now
24 Mar 2011 officers Appointment of corporate secretary (Emw Secretaries Limited) 2 Buy now
06 Jan 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
28 Oct 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 25 Buy now
10 Jun 2010 officers Termination of appointment of director (Jonathon Hughes) 1 Buy now
10 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Apr 2010 mortgage Particulars of a mortgage or charge 14 Buy now
19 Feb 2010 officers Termination of appointment of director (David Mascord) 1 Buy now
12 Nov 2009 annual-return Annual Return 7 Buy now
11 Nov 2009 officers Change of particulars for director 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Matthew Frederick Proctor) 1 Buy now
11 Nov 2009 officers Change of particulars for director (Matthew Frederick Proctor) 2 Buy now
11 Nov 2009 officers Change of particulars for director (David Anthony Mascord) 2 Buy now
13 Oct 2009 address Change Sail Address Company 2 Buy now
18 Sep 2009 resolution Resolution 3 Buy now
18 Sep 2009 resolution Resolution 2 Buy now
15 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 35 3 Buy now
14 Sep 2009 accounts Annual Accounts 22 Buy now
07 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 1 Buy now
07 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 1 Buy now
07 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 2 Buy now
05 Aug 2009 officers Secretary appointed matthew frederick proctor 1 Buy now
22 Apr 2009 officers Director appointed matthew frederick proctor 2 Buy now
22 Apr 2009 officers Secretary appointed mawlaw secretaries LIMITED 1 Buy now
30 Mar 2009 officers Appointment terminated director susan ball 1 Buy now
09 Mar 2009 annual-return Return made up to 26/10/08; full list of members; amend 10 Buy now
21 Jan 2009 accounts Annual Accounts 21 Buy now
16 Dec 2008 auditors Auditors Resignation Company 1 Buy now