MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED

Company Documents

DateDescription
26/05/1526 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/02/1510 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/02/153 February 2015 APPLICATION FOR STRIKING-OFF

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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAYNE

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER

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04/02/144 February 2014 APPOINTMENT TERMINATED, SECRETARY BONITA GUNTRIP

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04/02/144 February 2014 DIRECTOR APPOINTED MR DOUGLAS REGINALD BURTON-CANTLEY

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
6 STRATTON STREET
MAYFAIR
LONDON
W1J 8LD

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04/02/144 February 2014 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED

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04/02/144 February 2014 DIRECTOR APPOINTED MR ANDREW KIRTON TAYLOR

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09/01/149 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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28/09/1328 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/01/1321 January 2013 SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 17/12/2012

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21/01/1321 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS PAYNE / 17/12/2012

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID COOPER / 17/12/2012

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LEIGHTON PARSONS / 17/12/2012

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 17/12/2012

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
GROUND FLOOR RYDER COURT
14 RYDER STREET
LONDON
SW1Y 6QB

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED

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15/05/1215 May 2012 SECRETARY APPOINTED BONITA GUNTRIP

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11/01/1211 January 2012 DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS

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11/01/1211 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/01/1118 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/02/109 February 2010 07/01/10 NO CHANGES

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01/12/091 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/10/0927 October 2009 DIRECTOR APPOINTED ADRIAN NICHOLAS PAYNE

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR ELLIOT CALDWELL

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10/02/0910 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW PEGG

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27/10/0827 October 2008 DIRECTOR APPOINTED ELLIOT REID CALDWELL

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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02/02/082 February 2008 REGISTERED OFFICE CHANGED ON 02/02/08 FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 DIRECTOR RESIGNED

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02/02/082 February 2008 SECRETARY RESIGNED

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02/02/082 February 2008 NEW SECRETARY APPOINTED

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02/02/082 February 2008 ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08

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07/01/087 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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