THE MERCHANTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/08/237 August 2023 | Secretary's details changed for Arend Jan Hendrik Grootherder on 2023-08-07 |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 30/03/2330 March 2023 | Application to strike the company off the register |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | Statement of capital on 2023-03-29 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 29/03/2329 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Memorandum and Articles of Association |
| 24/03/2324 March 2023 | Statement of capital on 2023-03-24 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-03-31 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 30/01/1830 January 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRIFFS |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMENSION DATA (UK) INVESTMENTS LIMITED |
| 20/10/1720 October 2017 | CESSATION OF DIMENSION DATA HOLDINGS PLC AS A PSC |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN SHERRIFFS / 16/10/2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR GARETH MORTIMER |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR STEVEN DUDLEY TAYLOR |
| 03/03/173 March 2017 | ADOPT ARTICLES 05/08/2016 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYAPRAKASH PATEL |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM PARTIS HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM FOSTER |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT DAWSON |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/07/1521 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / AREND JAN HENDRIK GROOTHERDER / 01/11/2014 |
| 28/08/1428 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/07/1322 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 500 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2BE |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/07/1224 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN SHERRIFFS / 24/07/2012 |
| 19/10/1119 October 2011 | AUDITOR'S RESIGNATION |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT WILLIAM DAWSON / 15/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN SHERRIFFS / 15/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYAPRAKASH PATEL / 15/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT BRIGGS / 15/07/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATE, SECRETARY JAYAPRAKASH PATEL LOGGED FORM |
| 01/12/081 December 2008 | SECRETARY APPOINTED AREND JAN HENDRIK GROOTHERDER LOGGED FORM |
| 01/12/081 December 2008 | DIRECTOR APPOINTED JAYAPRAKASH PATEL LOGGED FORM |
| 27/11/0827 November 2008 | SECRETARY APPOINTED AREND JAN HENDRIK GROOTHERDER |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED JAYAPRAKASH PATEL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY JAYAPRAKASH PATEL |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL REDFORD |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED ADAM CHARLES FOSTER |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN DOVE |
| 17/07/0817 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: BANK HOUSE 4 BOUVERIE SQUARE UPPER THIRD STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EB |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 449/499 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | S386 DISP APP AUDS 10/05/01 |
| 17/05/0117 May 2001 | S366A DISP HOLDING AGM 10/05/01 |
| 17/05/0117 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 30/03/9930 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | AUD RES SECTION 394 |
| 30/03/9930 March 1999 | AUDITOR'S RESIGNATION |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/987 May 1998 | ALTER MEM AND ARTS 07/04/98 |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | £ NC 193138/193066 12/03/97 |
| 20/03/9720 March 1997 | £ NC 193161/193138 12/03/97 |
| 20/03/9720 March 1997 | SHARE PREM ACCOUNT 12/03/97 |
| 20/03/9720 March 1997 | £ NC 93161/193161 12/03/97 |
| 20/03/9720 March 1997 | £ NC 63461/93161 12/03/97 |
| 20/03/9720 March 1997 | S-DIV 12/03/97 |
| 20/03/9720 March 1997 | CONVE 12/03/97 |
| 20/03/9720 March 1997 | NC INC ALREADY ADJUSTED 12/03/97 |
| 20/03/9720 March 1997 | £ IC 35880/35650 12/03/97 £ SR [email protected]=230 |
| 20/03/9720 March 1997 | ADOPT MEM AND ARTS 12/03/97 |
| 20/03/9720 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/97 |
| 17/03/9717 March 1997 | £ IC 35880/35879 21/02/97 £ SR [email protected] |
| 14/03/9714 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/961 August 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9520 October 1995 | ALTER MEM AND ARTS 14/10/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9519 May 1995 | SHARES AGREEMENT OTC |
| 02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | NC INC ALREADY ADJUSTED 23/02/95 |
| 28/02/9528 February 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/02/9528 February 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/02/9528 February 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/02/9528 February 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/02/9528 February 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/02/9528 February 1995 | £ NC 1000/35880 23/02/95 |
| 28/02/9528 February 1995 | ADOPT MEM AND ARTS 23/02/95 |
| 24/02/9524 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED PAPERQUICK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 13/02/95 |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 90 FETTER LANE LONDON EC4A 1EQ |
| 31/01/9531 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9531 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/08/945 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9415 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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