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MERCANTILE INVESTMENT GROUP LIMITED

Company number 04114210

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2010 TM01 Termination of appointment of Bernard Wagenmann as a director
29 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
06 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 135,000
06 Jan 2010 CH01 Director's details changed for Mr Scott David Abramson on 1 November 2009
06 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD02 Register inspection address has been changed
06 Jan 2010 CH01 Director's details changed for Dr Bernard Albrecht Wagenmann on 1 November 2009
06 Jan 2010 CH01 Director's details changed for Nagi Michel Ghawi on 1 November 2009
10 Nov 2009 TM02 Termination of appointment of Thomas Byrne as a secretary
10 Nov 2009 TM01 Termination of appointment of Thomas Byrne as a director
27 Apr 2009 88(2) Ad 30/12/08-30/12/08 gbp si 100000@1=100000 gbp ic 35000/135000
23 Apr 2009 88(2) Ad 30/12/08-30/12/08 gbp si 25000@1=25000 gbp ic 10000/35000
22 Dec 2008 363a Return made up to 24/11/08; full list of members
03 Nov 2008 288a Director appointed mr scott david abramson
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
27 Oct 2008 123 Gbp nc 10000/150000 01/10/08
22 May 2008 88(2) Ad 22/05/08 gbp si 9000@1=9000 gbp ic 1000/10000
13 May 2008 123 Gbp nc 1000/10000 12/05/08
10 Apr 2008 MA Memorandum and Articles of Association
10 Apr 2008 MA Memorandum and Articles of Association
05 Apr 2008 CERTNM Company name changed wagenmann byrne investments LIMITED\certificate issued on 07/04/08
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Mar 2008 287 Registered office changed on 12/03/2008 from 105 piccadilly london W1J 7NJ united kingdom