MERCIA INVESTMENTS LIMITED

Company number 04808946

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2013	AA01	Current accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
31 Oct 2012	AP01	Appointment of Miss Janet Treacy Paterson as a director on 1 October 2012	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Joseph Mcburney as a director on 1 October 2012	(1 page)
30 Oct 2012	TM01	Termination of appointment of Richard Jeremy Bernard Sibley as a director on 1 October 2012	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 2	(7 pages)
15 May 2012	AP01	Appointment of Mr Joseph Mcburney as a director on 1 May 2012	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Scott Anthony Baillie as a director on 30 September 2011	(1 page)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
29 Sep 2011	AP01	Appointment of Mr Matthew John Allen as a director on 26 September 2011	(2 pages)
28 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)
31 Jan 2011	TM01	Termination of appointment of Janet Paterson as a director	(1 page)
31 Jan 2011	AP01	Appointment of Mr Scott Baillie as a director	(2 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
16 Nov 2010	TM01	Termination of appointment of Deborah Taylor as a director	(1 page)
14 Sep 2010	CH02	Director's details changed for Kaplas (Uk) Limited on 3 September 2010	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Suite 100 11 Saint Jamess Place London SW1A 1NP on 10 September 2010	(1 page)
05 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(6 pages)
02 Feb 2010	AP01	Appointment of Janet Treacy Paterson as a director	(3 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
19 Aug 2009	288b	Appointment Terminated Director michael cordwell	(1 page)