Merchant Capital LTD, United Kingdom
MERCHANT CAPITAL LIMITED
MERCHANT CAPITAL LIMITED
BURKANE LIMITED
MERCHANT CAPITAL CORPORATE FINANCE PLC
NOVATION CAPITAL LIMITED
04487961 LIMITED
MERCHANT CAPITAL LIMITED
Visits Document Type Publication date Download link Registry Jan 1, 2020 Appointment of a man as Shareholder (Above 75%) Registry Jan 1, 2020 Resignation of one Shareholder (Above 75%) Registry Feb 28, 2017 Liquidator's progress report Registry Feb 18, 2017 Appointment of a man as Shareholder (Above 75%) Notices Jan 24, 2017 Final meetings Registry Apr 26, 2016 Change of registered office address Notices Apr 19, 2016 Notices to creditors Registry Apr 1, 2016 Liquidator's progress report Notices Mar 23, 2016 Resolutions for winding-up Notices Mar 23, 2016 Appointment of liquidators Registry Jul 2, 2015 Insolvency:statement of affairs 2.14b Registry Apr 20, 2015 Liquidator's progress report Registry Apr 16, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Apr 16, 2015 Notice of ceasing to act as voluntary liquidator Registry Apr 16, 2015 Notice of ceasing to act as voluntary liquidator 7926211... Registry Apr 15, 2015 Change of registered office address Registry Apr 1, 2014 Liquidator's progress report Registry Feb 18, 2014 Appointment of a man as Director Registry Jan 22, 2014 Company name change Registry Jan 7, 2014 Resolution Registry Feb 28, 2013 Notice of constitution of liquidation committee Registry Feb 21, 2013 Change of registered office address Registry Feb 20, 2013 Statement of company's affairs Registry Feb 20, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Feb 20, 2013 Resolution Registry Feb 20, 2013 Resolution 2114800... Registry Feb 12, 2013 Appointment of a person as Director Registry Feb 11, 2013 Resignation of one Director Registry Feb 11, 2013 Resignation of one Director 2590491... Registry Jan 8, 2013 Resignation of one Company Director and one Director (a man) Registry Oct 26, 2012 Appointment of a man as Company Director and Director Registry Oct 9, 2012 Resignation of one Director (a man) Financials Sep 25, 2012 Annual accounts Registry Sep 13, 2012 Return of allotment of shares Registry Sep 13, 2012 Annual return Registry May 22, 2012 Change of registered office address Registry Dec 2, 2011 Appointment of a man as Secretary Registry Jul 20, 2011 Annual return Financials Jun 2, 2011 Annual accounts Registry Oct 6, 2010 Annual return Registry Oct 5, 2010 Appointment of a person as Director Registry Oct 5, 2010 Resignation of one Director Financials Oct 2, 2010 Annual accounts Registry May 31, 2010 Resignation of one Financial Consultant and one Director (a man) Registry Dec 18, 2009 Return of allotment of shares Registry Nov 20, 2009 Appointment of a man as Director and Company Director Registry Sep 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2620223... Registry Sep 28, 2009 Annual return Financials May 8, 2009 Annual accounts Registry Feb 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2643666... Registry Feb 12, 2009 Notice of increase in nominal capital Registry Oct 30, 2008 Notice of increase in nominal capital 2590264... Financials Sep 30, 2008 Annual accounts Registry Sep 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 3, 2008 Annual return Registry Jul 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 4, 2008 Notice of increase in nominal capital Registry Oct 22, 2007 Appointment of a person Registry Oct 22, 2007 Appointment of a person 1879897... Registry Oct 3, 2007 Resignation of a person Registry Oct 3, 2007 Resignation of a person 1866768... Registry Oct 1, 2007 Two appointments: 2 men Registry Sep 3, 2007 Annual return Financials Apr 23, 2007 Annual accounts Registry Apr 12, 2007 Re-registration of a company from public to private Registry Apr 12, 2007 Resolution Registry Apr 12, 2007 Application by a public company for re-registration as a private company Registry Apr 12, 2007 Memorandum and articles - used in re-registration Registry Apr 12, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Aug 2, 2006 Notice of change of directors or secretaries or in their particulars Registry Aug 1, 2006 Annual return Registry Apr 12, 2006 Appointment of a person Financials Apr 10, 2006 Annual accounts Registry Apr 6, 2006 Appointment of a man as Investment Adviser and Director Registry Aug 11, 2005 Annual return Registry Aug 11, 2005 Register of members Financials Apr 13, 2005 Annual accounts Registry Nov 2, 2004 Notice of change of directors or secretaries or in their particulars Registry Nov 2, 2004 Annual return Financials Aug 31, 2004 Annual accounts Registry Aug 17, 2004 Annual return Registry Jun 10, 2004 Resignation of a person Registry Jun 10, 2004 Resignation of a person 1910858... Registry Jun 2, 2004 Resignation of 2 people: one Consultant and one Director (a man) Registry May 28, 2004 Appointment of a person Registry May 24, 2004 Appointment of a man as Director and Company Secretary Registry Apr 8, 2004 Appointment of a person Registry Apr 8, 2004 Appointment of a person 1844824... Registry Apr 7, 2004 Appointment of a person Registry Apr 7, 2004 Resignation of a person Registry Mar 30, 2004 Appointment of a man as Secretary and Company Secretary Registry Sep 16, 2003 Annual return Financials Aug 1, 2003 Annual accounts Registry Jul 10, 2003 Appointment of a man as Banker and Director Registry Jul 7, 2003 Appointment of a man as Consultant and Director Registry Jun 30, 2003 Resignation of one Director (a man) Registry Jun 24, 2003 Appointment of a person
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