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MERCATOR TRUSTEES (UK) LIMITED

Company number 05424145

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2014 DS01 Application to strike the company off the register
17 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
04 Apr 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 4 April 2014
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 TM01 Termination of appointment of Ann Gurney as a director
16 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Mr Warner Thomas Koller on 14 April 2013
16 Apr 2013 CH01 Director's details changed for Ms Sharon Mcmillan on 14 April 2013
16 Apr 2013 CH01 Director's details changed for Mr Mark Kennedy Douglas on 14 April 2013
16 Apr 2013 CH01 Director's details changed for Mr Stuart James Dowding on 14 April 2013
16 Apr 2013 CH01 Director's details changed for Mr David Edward Preston on 14 April 2013
15 Apr 2013 CH01 Director's details changed for Mr Clive Kingdon Damsell on 14 April 2013
14 Jan 2013 AP01 Appointment of Mr Jeremy Richard Michael Mahoney as a director
14 Jan 2013 AP01 Appointment of Miss Fiona Jayne Corbet as a director
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Ann Elizabeth Guernsey on 9 February 2012
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2011 AP01 Appointment of Ann Elizabeth Guernsey as a director
17 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Stephen Collier as a director
07 Jan 2011 AP01 Appointment of Mr Stuart James Dowding as a director
07 Jan 2011 AP01 Appointment of Mr Mark Kennedy Douglas as a director