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MERCANTILE MANAGEMENT SERVICES LIMITED

Company number 02373782

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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)
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	SH19	Statement of capital on 22 August 2016 GBP 1	View PDF Statement of capital on 22 August 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	CAP-SS	Solvency Statement dated 31/07/16	View PDF Solvency Statement dated 31/07/16 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH01	Director's details changed for Mr Darrell Peter Boxall on 11 May 2016	View PDF Director's details changed for Mr Darrell Peter Boxall on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 50,000	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	AD01	Registered office address changed from Latimer House 6 Edward Street Birmingham West Midlands B1 2RX to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 19 April 2016	View PDF Registered office address changed from Latimer House 6 Edward Street Birmingham West Midlands B1 2RX to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 19 April 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
30 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 50,000	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
22 May 2014	CH01	Director's details changed for Darrell Peter Boxall on 21 May 2014	View PDF Director's details changed for Darrell Peter Boxall on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 50,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	TM01	Termination of appointment of Tracey Keates as a director	View PDF Termination of appointment of Tracey Keates as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	TM02	Termination of appointment of Tracey Keates as a secretary	View PDF Termination of appointment of Tracey Keates as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2014	AP03	Appointment of Mr Jeffrey Raymond Mackinnon as a secretary	View PDF Appointment of Mr Jeffrey Raymond Mackinnon as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AP01	Appointment of Mr Jeffrey Raymond Mackinnon as a director	View PDF Appointment of Mr Jeffrey Raymond Mackinnon as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
07 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
27 Nov 2012	AP01	Appointment of Darrell Peter Boxall as a director	View PDF Appointment of Darrell Peter Boxall as a director - link opens in a new window - 2 pages (2 pages)

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