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MERTZ PLC

Company number 11988831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2021 AA Full accounts made up to 30 April 2020
14 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with updates
29 Mar 2021 AP01 Appointment of James Jonathan Stephen Bligh as a director on 19 January 2021
29 Mar 2021 TM01 Termination of appointment of Allan John Syms as a director on 19 January 2021
09 Feb 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 April 2020
16 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with updates
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 104,000
31 Oct 2019 AP01 Appointment of Mr Pascal Doherty Hughes as a director on 30 September 2019
31 Oct 2019 TM01 Termination of appointment of James Jonathan Stephen Bligh as a director on 30 September 2019
30 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2019 CERT8A Commence business and borrow
18 Oct 2019 SH50 Trading certificate for a public company
10 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-10
  • GBP 20,000