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MERCINVEST LIMITED

Company number 03689937

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2011 DS01 Application to strike the company off the register
12 Jul 2010 AD01 Registered office address changed from Mercinvest Limited 79 West Quay Wapping Quays Liverpool L3 4BW on 12 July 2010
14 May 2010 AA Total exemption small company accounts made up to 31 May 2009
29 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 50,000
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD02 Register inspection address has been changed
29 Mar 2010 AP03 Appointment of Mrs. Adebukola Olaleye as a secretary
29 Mar 2010 AP01 Appointment of Mrs. Adebukola Olaleye as a director
29 Mar 2010 CH01 Director's details changed for Andrew John Braid on 21 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Tokunbo Olaleye on 29 December 2009
29 Mar 2010 CH01 Director's details changed for Linda Minnis on 21 March 2010
29 Mar 2010 TM02 Termination of appointment of Linda Minnis as a secretary
24 Mar 2010 TM01 Termination of appointment of Linda Minnis as a director
13 Feb 2009 288a Director appointed andrew john braid
27 Jan 2009 363a Return made up to 29/12/08; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from mercinvest LIMITED 79 west quay wapping quays liverpool L3 4BW
06 Jan 2009 288b Appointment Terminated Director and Secretary emmanuel matan
31 Dec 2008 288a Director and secretary appointed linda minnis
14 Oct 2008 AA Accounts made up to 31 December 2007
11 Sep 2008 97 Commission payable relating to shares
11 Sep 2008 88(2) Ad 01/05/08-29/05/08 gbp si 45000@1=45000 gbp ic 5000/50000
01 Sep 2008 123 Nc inc already adjusted 29/05/08
08 Aug 2008 287 Registered office changed on 08/08/2008 from matan international group royal liver buildibg pier head liverpool merseyside L3 1JH