MERCHANT E-SOLUTIONS, UK LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELO FABIAN PEREZ / 31/03/2013 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELO FABIAN PEREZ / 13/03/2013 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELO FABIAN PEREZ / 13/03/2013 |
| 23/04/1423 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JIM AVILES |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED EDUARDO CHEDID SIMOES |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MARCELO FABIAN PEREZ |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JIM KELLY |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GASS |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JIM KELLY / 03/04/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JIM AVILES / 03/04/2012 |
| 14/05/1214 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GASS / 03/04/2012 |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED |
| 05/06/085 June 2008 | DIRECTOR APPOINTED JIM AVILES |
| 05/06/085 June 2008 | DIRECTOR APPOINTED CRAIG GASS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED JIM KELLY |
| 05/06/085 June 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 04/04/084 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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