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MERCANTILE EXCHANGE (UK) LIMITED

Company number 05694922

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2012 DS01 Application to strike the company off the register
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 2
08 Feb 2012 AD01 Registered office address changed from C/O Sayers Butterworth 12 Gough Square 12 Gough Square London EC4A 3DW United Kingdom on 8 February 2012
08 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
04 May 2010 AD01 Registered office address changed from Citygroup Centre Cgc-33-01 25 Canada Square Level 33 Canary Warf London E14 5LB on 4 May 2010
04 May 2010 CH01 Director's details changed for Stephen Lau on 2 February 2010
04 May 2010 CH01 Director's details changed for Gabriole Jangze on 2 February 2010
19 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 02/02/09; full list of members
03 Jul 2008 363a Return made up to 02/02/08; full list of members
03 Jul 2008 288c Director's Change of Particulars / stephen lau / 09/01/2007 / HouseName/Number was: , now: 35; Street was: 3036 bayview avenue, now: misty crescent; Region was: MZN5L2, now: M3B 1T2
03 Jul 2008 288c Director and Secretary's Change of Particulars / gabriole jangze / 09/01/2007 / HouseName/Number was: , now: 35; Street was: 3036 bayview avenue, now: misty crescent; Area was: unit a, now: ; Region was: MZN5L2, now: M3B 1 T2
17 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
08 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
06 Jun 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
27 Feb 2007 363a Return made up to 02/02/07; full list of members
24 Aug 2006 287 Registered office changed on 24/08/06 from: 18 bentinck street london W1U 2AR
21 Mar 2006 288a New director appointed
08 Feb 2006 288a New director appointed