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MERCIAN INVESTMENTS LIMITED

Company number 03296580

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2015 DS01 Application to strike the company off the register
02 Jan 2015 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 10 Brooklands Pagham Bognor Regis West Sussex PO21 4QH on 2 January 2015
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 2
19 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 19 September 2013
04 Sep 2013 AP03 Appointment of Mr Thomas Edwin Jones as a secretary
03 Sep 2013 TM02 Termination of appointment of Brighton Secretary Limited as a secretary
27 Aug 2013 AD01 Registered office address changed from 41 First Floor 41 Chalton Street London NW1 1JD United Kingdom on 27 August 2013
10 Jun 2013 AD01 Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX England on 10 June 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
16 Oct 2012 CH04 Secretary's details changed for Brighton Secretary Limited on 16 October 2012
09 Jul 2012 AD01 Registered office address changed from the Pest House Bedlam Street Hurstpierpoint West Sussex BN6 9EW England on 9 July 2012
22 Feb 2012 AD01 Registered office address changed from Randolphs Farm Midstall Brighton Road Hurstpierpoint West Sussex BN6 9EL on 22 February 2012
14 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
16 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD02 Register inspection address has been changed