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MERCATOR GOLD LIMITED

Company number 05311074

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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)
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2013	CAP-SS	Solvency Statement dated 25/06/13	View PDF Solvency Statement dated 25/06/13 - link opens in a new window - 1 page (1 page)
26 Jun 2013	SH19	Statement of capital on 26 June 2013 GBP 0.001	View PDF Statement of capital on 26 June 2013 GBP 0.001 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM01	Termination of appointment of Ecr Minerals Plc as a director on 18 June 2013	View PDF Termination of appointment of Ecr Minerals Plc as a director on 18 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Jun 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Jun 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of Mr Stephen James Clayson as a director on 4 January 2013	View PDF Appointment of Mr Stephen James Clayson as a director on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM01	Termination of appointment of Patrick Aloysius Harford as a director on 15 November 2012	View PDF Termination of appointment of Patrick Aloysius Harford as a director on 15 November 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AA	Initial accounts made up to 30 September 2011	View PDF Initial accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	CH02	Director's details changed for Ecr Minerals Plc on 5 March 2012	View PDF Director's details changed for Ecr Minerals Plc on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Apr 2012	CH01	Director's details changed for Mr Patrick Aloysius Harford on 1 October 2011	View PDF Director's details changed for Mr Patrick Aloysius Harford on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 March 2012	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 4 March 2012	View PDF Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 4 March 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AD01	Registered office address changed from C/O Cobbetts Llp 70 Gray's Inn Road London WC1X 8BT United Kingdom on 5 March 2012	View PDF Registered office address changed from C/O Cobbetts Llp 70 Gray's Inn Road London WC1X 8BT United Kingdom on 5 March 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AP02	Appointment of Ecr Minerals Plc as a director	View PDF Appointment of Ecr Minerals Plc as a director - link opens in a new window - 2 pages (2 pages)

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