MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED

06466178
1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR

Documents

Documents
Date Category Description Pages
26 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
10 Feb 2015 gazette Gazette Notice Voluntary 1 Buy now
03 Feb 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Nov 2014 accounts Annual Accounts 3 Buy now
04 Feb 2014 officers Appointment of corporate secretary (Emw Secretaries Limited) 2 Buy now
04 Feb 2014 officers Appointment of director (Mr Andrew Kirton Taylor) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (Philip David Cooper) 1 Buy now
04 Feb 2014 officers Termination of appointment of director (Christopher Harwood Bernard Mills) 1 Buy now
04 Feb 2014 officers Termination of appointment of director (Adrian Nicholas Payne) 1 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Bonita Guntrip) 1 Buy now
04 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2014 officers Appointment of director (Mr Douglas Reginald Burton-Cantley) 2 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
28 Sep 2013 accounts Annual Accounts 2 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
21 Jan 2013 officers Change of particulars for director (Mr Christopher Harwood Bernard Mills) 2 Buy now
21 Jan 2013 officers Change of particulars for director (Nicholas John Leighton Parsons) 2 Buy now
21 Jan 2013 officers Change of particulars for director (Adrian Nicholas Payne) 2 Buy now
21 Jan 2013 officers Change of particulars for director (Philip David Cooper) 2 Buy now
21 Jan 2013 officers Change of particulars for secretary (Bonita Guntrip) 1 Buy now
17 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Nov 2012 accounts Annual Accounts 2 Buy now
15 May 2012 officers Appointment of secretary (Bonita Guntrip) 2 Buy now
15 May 2012 officers Termination of appointment of secretary (J O Hambro Capital Management Limited) 1 Buy now
11 Jan 2012 annual-return Annual Return 7 Buy now
11 Jan 2012 officers Appointment of director (Mr. Christopher Harwood Bernard Mills) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (James Daryl Hambro) 1 Buy now
30 Sep 2011 accounts Annual Accounts 2 Buy now
18 Jan 2011 annual-return Annual Return 7 Buy now
24 Sep 2010 accounts Annual Accounts 3 Buy now
09 Feb 2010 annual-return Annual Return 14 Buy now
01 Dec 2009 accounts Annual Accounts 1 Buy now
27 Oct 2009 officers Termination of appointment of director (Elliot Caldwell) 1 Buy now
27 Oct 2009 officers Appointment of director (Adrian Nicholas Payne) 2 Buy now
10 Feb 2009 annual-return Return made up to 07/01/09; full list of members 6 Buy now
27 Oct 2008 officers Appointment terminated director andrew pegg 1 Buy now
27 Oct 2008 officers Director appointed elliot reid caldwell 2 Buy now
02 Feb 2008 resolution Resolution 9 Buy now
02 Feb 2008 accounts Accounting reference date shortened from 31/01/09 to 31/12/08 1 Buy now
02 Feb 2008 address Registered office changed on 02/02/08 from: 55 colmore row birmingham west midlands B3 2AS 1 Buy now
02 Feb 2008 officers Director resigned 1 Buy now
02 Feb 2008 officers Secretary resigned 1 Buy now
02 Feb 2008 officers New secretary appointed 2 Buy now
02 Feb 2008 officers New director appointed 2 Buy now
02 Feb 2008 officers New director appointed 2 Buy now
02 Feb 2008 officers New director appointed 2 Buy now
02 Feb 2008 officers New director appointed 2 Buy now
07 Jan 2008 incorporation Incorporation Company 21 Buy now