19 Apr 2016 |
gazette |
Gazette Dissolved Voluntary
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1 |
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02 Feb 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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26 Jan 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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12 Jan 2016 |
gazette |
Gazette Notice Compulsory
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1 |
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31 Jul 2015 |
annual-return |
Annual Return
|
6 |
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28 Jul 2015 |
officers |
Termination of appointment of director (Eduardo Chedid Simoes)
|
1 |
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22 Jul 2015 |
officers |
Appointment of director (Jessica Jacob)
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2 |
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22 Jul 2015 |
officers |
Appointment of director (Thomas R Bell)
|
2 |
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10 Sep 2014 |
accounts |
Annual Accounts
|
2 |
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23 Apr 2014 |
officers |
Change of particulars for director (Marcelo Fabian Perez)
|
2 |
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23 Apr 2014 |
annual-return |
Annual Return
|
5 |
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23 Apr 2014 |
officers |
Change of particulars for director (Marcelo Fabian Perez)
|
2 |
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You are about to purchase a company document for "MERCHANT E-SOLUTIONS, UK LIMITED", this will cost 1 document credit.
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23 Apr 2014 |
officers |
Change of particulars for director (Marcelo Fabian Perez)
|
2 |
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12 Aug 2013 |
accounts |
Annual Accounts
|
5 |
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11 Jul 2013 |
annual-return |
Annual Return
|
5 |
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07 Jan 2013 |
accounts |
Annual Accounts
|
5 |
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20 Sep 2012 |
officers |
Appointment of director (Marcelo Fabian Perez)
|
3 |
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20 Sep 2012 |
officers |
Appointment of director (Eduardo Chedid Simoes)
|
3 |
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20 Sep 2012 |
officers |
Termination of appointment of director (Jim Aviles)
|
2 |
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20 Sep 2012 |
officers |
Termination of appointment of director (Craig Gass)
|
2 |
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20 Sep 2012 |
officers |
Termination of appointment of director (Jim Kelly)
|
2 |
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14 May 2012 |
officers |
Change of particulars for director (Jim Aviles)
|
2 |
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14 May 2012 |
officers |
Change of particulars for director (Jim Kelly)
|
2 |
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14 May 2012 |
annual-return |
Annual Return
|
6 |
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14 May 2012 |
officers |
Change of particulars for director (Craig Gass)
|
2 |
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20 Jul 2011 |
accounts |
Annual Accounts
|
5 |
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11 Apr 2011 |
annual-return |
Annual Return
|
6 |
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12 Nov 2010 |
accounts |
Annual Accounts
|
6 |
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16 Apr 2010 |
annual-return |
Annual Return
|
5 |
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27 Oct 2009 |
accounts |
Annual Accounts
|
2 |
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08 Apr 2009 |
annual-return |
Return made up to 04/04/09; full list of members
|
4 |
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01 Apr 2009 |
officers |
Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
|
1 |
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01 Dec 2008 |
address |
Registered office changed on 01/12/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
|
1 |
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05 Jun 2008 |
capital |
Ad 11/04/08\gbp si 999@1=999\gbp ic 1/1000\
|
2 |
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05 Jun 2008 |
accounts |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
|
1 |
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05 Jun 2008 |
officers |
Appointment terminated director huntsmoor nominees LIMITED
|
1 |
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05 Jun 2008 |
officers |
Appointment terminated director huntsmoor LIMITED
|
1 |
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05 Jun 2008 |
officers |
Director appointed craig gass
|
2 |
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05 Jun 2008 |
officers |
Director appointed jim aviles
|
2 |
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05 Jun 2008 |
officers |
Director appointed jim kelly
|
2 |
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04 Apr 2008 |
incorporation |
Incorporation Company
|
37 |
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