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MERCAPTUS LIMITED

Company number 05231760

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2011 DS01 Application to strike the company off the register
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 1
15 Sep 2010 CH01 Director's details changed for Mr Richard James Palmer on 16 July 2010
10 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Sep 2009 363a Return made up to 15/09/09; full list of members
17 Jul 2009 AA Accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 15/09/08; full list of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from abacus house 93 high street huntingdon cambridgeshire PE29 3DP
18 Oct 2007 AA Accounts made up to 30 September 2007
18 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Sep 2007 363a Return made up to 15/09/07; full list of members
27 Oct 2006 AA Accounts made up to 30 September 2006
27 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Sep 2006 363a Return made up to 15/09/06; full list of members
12 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Oct 2005 AA Accounts made up to 30 September 2005
04 Oct 2005 363s Return made up to 15/09/05; full list of members
12 Jan 2005 288a New director appointed
12 Jan 2005 288a New secretary appointed
22 Sep 2004 287 Registered office changed on 22/09/04 from: mercaptus LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution