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MERCANTILE SERVICES INTERNATIONAL LIMITED

Company number 02327479

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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)
19 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2010 4.20 Statement of affairs with form 4.19
15 Jun 2010 600 Appointment of a voluntary liquidator
15 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08
27 May 2010 AD01 Registered office address changed from Brocus House Parkgate Road Newdigate Surrey RH5 5AH on 27 May 2010
21 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 100
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
17 Apr 2009 363a Return made up to 12/04/09; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Apr 2008 363a Return made up to 12/04/08; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Apr 2007 363a Return made up to 12/04/07; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Apr 2006 363a Return made up to 12/04/06; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Apr 2005 363s Return made up to 12/04/05; full list of members
12 May 2004 363s Return made up to 12/04/04; full list of members
04 May 2004 AA Accounts for a small company made up to 30 June 2003
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2003 363s Return made up to 12/04/03; full list of members
10 May 2003 363(353) Location of register of members address changed
10 May 2003 363(190) Location of debenture register address changed
03 May 2003 AA Accounts for a small company made up to 30 June 2002
31 May 2002 363s Return made up to 12/04/02; full list of members