Established in 2008, Merchant Properties Two Nominee 1 Ltd are based in Milton Keynes, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. There is one director listed as Guntrip, Bonita for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUNTRIP, Bonita | 01 May 2012 | 03 February 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 May 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 10 February 2015 | |
DS01 - Striking off application by a company | 03 February 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AP04 - Appointment of corporate secretary | 04 February 2014 | |
AP01 - Appointment of director | 04 February 2014 | |
AD01 - Change of registered office address | 04 February 2014 | |
AP01 - Appointment of director | 04 February 2014 | |
TM01 - Termination of appointment of director | 04 February 2014 | |
TM02 - Termination of appointment of secretary | 04 February 2014 | |
TM01 - Termination of appointment of director | 04 February 2014 | |
TM01 - Termination of appointment of director | 04 February 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 28 September 2013 | |
MR04 - N/A | 22 June 2013 | |
MR04 - N/A | 22 June 2013 | |
AR01 - Annual Return | 21 January 2013 | |
CH01 - Change of particulars for director | 21 January 2013 | |
CH01 - Change of particulars for director | 21 January 2013 | |
CH01 - Change of particulars for director | 21 January 2013 | |
CH01 - Change of particulars for director | 21 January 2013 | |
CH03 - Change of particulars for secretary | 21 January 2013 | |
AD01 - Change of registered office address | 17 January 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AP03 - Appointment of secretary | 15 May 2012 | |
TM02 - Termination of appointment of secretary | 15 May 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AP01 - Appointment of director | 11 January 2012 | |
TM01 - Termination of appointment of director | 06 December 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 09 February 2010 | |
MG01 - Particulars of a mortgage or charge | 03 February 2010 | |
AA - Annual Accounts | 01 December 2009 | |
TM01 - Termination of appointment of director | 27 October 2009 | |
AP01 - Appointment of director | 27 October 2009 | |
363a - Annual Return | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
395 - Particulars of a mortgage or charge | 10 April 2008 | |
395 - Particulars of a mortgage or charge | 02 April 2008 | |
RESOLUTIONS - N/A | 02 February 2008 | |
225 - Change of Accounting Reference Date | 02 February 2008 | |
287 - Change in situation or address of Registered Office | 02 February 2008 | |
288b - Notice of resignation of directors or secretaries | 02 February 2008 | |
288b - Notice of resignation of directors or secretaries | 02 February 2008 | |
288a - Notice of appointment of directors or secretaries | 02 February 2008 | |
288a - Notice of appointment of directors or secretaries | 02 February 2008 | |
288a - Notice of appointment of directors or secretaries | 02 February 2008 | |
288a - Notice of appointment of directors or secretaries | 02 February 2008 | |
288a - Notice of appointment of directors or secretaries | 02 February 2008 | |
NEWINC - New incorporation documents | 07 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 January 2010 | Fully Satisfied |
N/A |
Debenture | 14 March 2008 | Fully Satisfied |
N/A |