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MERCATORIA (UK) LTD.

Company number 05720809

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 1
18 Jun 2010 CH01 Director's details changed for Rodney Russel Ramsden on 9 June 2010
11 Mar 2010 TM01 Termination of appointment of Peter Harrison as a director
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2008
17 Jun 2009 363a Return made up to 23/02/09; full list of members
17 Jun 2009 288c Director's Change of Particulars / rodney ramsden / 22/02/2009 / Occupation was: director, now: solicitor england & wales
09 Jun 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
16 Dec 2008 AA Accounts made up to 28 February 2008
04 Mar 2008 288a Secretary appointed mr. Rodney russell ramsden
03 Mar 2008 288b Appointment Terminated Secretary saracen secretaries LTD.
03 Mar 2008 363a Return made up to 23/02/08; full list of members
30 Dec 2007 AA Accounts made up to 28 February 2007
10 Oct 2007 288c Director's particulars changed
10 Oct 2007 287 Registered office changed on 10/10/07 from: suite 401 302 regent street london W1B 3HH
18 Jun 2007 288a New director appointed
05 Apr 2007 363a Return made up to 23/02/07; full list of members
23 Feb 2006 NEWINC Incorporation