MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED

04312882
615 7 BALTIMORE WHARF LONDON UNITED KINGDOM E14 9EY

Documents

Documents
Date Category Description Pages
13 Aug 2019 gazette Gazette Dissolved Compulsory 1 Buy now
24 Apr 2019 officers Termination of appointment of director (Mukhaled Aziz Al-Dzhadir) 1 Buy now
23 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
20 Jun 2018 accounts Annual Accounts 2 Buy now
01 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2017 accounts Annual Accounts 3 Buy now
01 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jan 2017 officers Termination of appointment of director (Khulood Eljadir) 1 Buy now
01 Jan 2017 officers Termination of appointment of director (Khulood El Jadir) 1 Buy now
01 Jan 2017 officers Termination of appointment of director (Hesham Al Khalefa) 1 Buy now
22 Jun 2016 accounts Annual Accounts 3 Buy now
08 Jun 2016 officers Appointment of director (Eng Khulood El Jadir) 2 Buy now
08 Jun 2016 officers Appointment of director (Eng Khulood Eljadir) 2 Buy now
08 Jun 2016 officers Appointment of director (Dr Hesham Al Khalefa) 2 Buy now
07 Jun 2016 officers Appointment of director (Dr. Hesham Al Khalefa) 2 Buy now
06 Jun 2016 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jan 2016 annual-return Annual Return 3 Buy now
01 Jan 2016 officers Termination of appointment of director (Sandor Merczel) 1 Buy now
26 Oct 2015 capital Return of Allotment of shares 3 Buy now
23 Jun 2015 accounts Annual Accounts 3 Buy now
02 Jan 2015 annual-return Annual Return 5 Buy now
01 Jan 2015 officers Termination of appointment of director (Zoltán Kalmár) 1 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
08 Feb 2014 annual-return Annual Return 6 Buy now
06 Feb 2014 capital Return of Allotment of shares 3 Buy now
06 Feb 2014 officers Appointment of director (Mr. Zoltán Kalmár) 2 Buy now
06 Feb 2014 officers Change of particulars for director (Mr Sandor Merczel) 2 Buy now
06 Feb 2014 officers Appointment of director (Dr. Mukhaled Aziz Al-Dzhadir) 2 Buy now
04 Feb 2014 capital Return of Allotment of shares 3 Buy now
04 Feb 2014 accounts Annual Accounts 2 Buy now
04 Feb 2014 officers Termination of appointment of director (Maureen Caveley) 1 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Uk Company Secretaries Limited) 1 Buy now
04 Feb 2014 officers Appointment of director (Mr Sandor Merczel) 2 Buy now
01 Nov 2013 annual-return Annual Return 3 Buy now
04 Jun 2013 accounts Annual Accounts 2 Buy now
29 Oct 2012 annual-return Annual Return 3 Buy now
27 Jun 2012 accounts Annual Accounts 2 Buy now
31 Oct 2011 annual-return Annual Return 3 Buy now
29 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2010 accounts Annual Accounts 2 Buy now
09 Nov 2010 annual-return Annual Return 3 Buy now
09 Nov 2010 officers Appointment of director (Ms Maureen Anne Caveley) 2 Buy now
09 Nov 2010 officers Termination of appointment of director (Uk Incorporations Limited) 1 Buy now
21 Jan 2010 accounts Annual Accounts 2 Buy now
05 Nov 2009 annual-return Annual Return 4 Buy now
05 Nov 2009 officers Change of particulars for corporate secretary (Uk Company Secretaries Limited) 1 Buy now
04 Dec 2008 accounts Annual Accounts 1 Buy now
05 Nov 2008 annual-return Return made up to 29/10/08; full list of members 3 Buy now
15 Jan 2008 accounts Annual Accounts 1 Buy now
22 Nov 2007 annual-return Return made up to 29/10/07; full list of members 2 Buy now
23 Jan 2007 accounts Annual Accounts 1 Buy now
08 Nov 2006 annual-return Return made up to 29/10/06; full list of members 2 Buy now
27 Jan 2006 accounts Annual Accounts 1 Buy now
09 Nov 2005 annual-return Return made up to 29/10/05; full list of members 2 Buy now
28 Jan 2005 accounts Annual Accounts 1 Buy now
08 Nov 2004 annual-return Return made up to 29/10/04; full list of members 6 Buy now
02 Mar 2004 address Registered office changed on 02/03/04 from: 85 south street dorking surrey RH4 2LA 1 Buy now
12 Nov 2003 annual-return Return made up to 29/10/03; full list of members 6 Buy now
05 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2003 accounts Annual Accounts 1 Buy now
05 Nov 2003 officers Director resigned 1 Buy now
05 Nov 2003 officers New director appointed 2 Buy now
16 May 2003 accounts Annual Accounts 1 Buy now
13 May 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
13 May 2003 annual-return Return made up to 29/10/02; full list of members 6 Buy now
15 Apr 2003 gazette Gazette Notice Compulsary 1 Buy now
22 Aug 2002 officers New secretary appointed 2 Buy now
20 Aug 2002 address Registered office changed on 20/08/02 from: 256 walsall road bridgetown cannock staffordshire WS11 3JL 1 Buy now
15 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
07 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
07 Nov 2001 address Registered office changed on 07/11/01 from: 85 south street dorking surrey RH4 2LA 1 Buy now
07 Nov 2001 officers New director appointed 2 Buy now
07 Nov 2001 officers Director resigned 1 Buy now
07 Nov 2001 officers Secretary resigned 1 Buy now
29 Oct 2001 incorporation Incorporation Company 14 Buy now