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MERCATECH LIMITED

Company number 06265247

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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 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
16 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-07-16 GBP 1,000	View PDF Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-07-16 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	AD01	Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD on 7 March 2012	View PDF Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD on 7 March 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	CH01	Director's details changed for Cary Masi on 11 July 2010	View PDF Director's details changed for Cary Masi on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Massimo Fojanesi on 11 July 2010	View PDF Director's details changed for Massimo Fojanesi on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Stefano Cevolo on 11 July 2010	View PDF Director's details changed for Stefano Cevolo on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AD01	Registered office address changed from Suites 64/65 Warnford Court 29 Throgmorton Street London EC2N 2AT on 17 March 2010	View PDF Registered office address changed from Suites 64/65 Warnford Court 29 Throgmorton Street London EC2N 2AT on 17 March 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from suite 64/65 4TH floor warnford court 29 throgmorton street london EC2N 2AT united kingdom	View PDF Registered office changed on 25/08/2009 from suite 64/65 4TH floor warnford court 29 throgmorton street london EC2N 2AT united kingdom - link opens in a new window - 1 page (1 page)
16 Jun 2009	288a	Secretary appointed doctor alberto valmori	View PDF Secretary appointed doctor alberto valmori - link opens in a new window - 1 page (1 page)
16 Jun 2009	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 72 new bond street mayfair london W1S 1RR	View PDF Registered office changed on 20/06/2008 from 72 new bond street mayfair london W1S 1RR - link opens in a new window - 1 page (1 page)
20 Jun 2008	288b	Appointment Terminated Secretary incorporate secretariat LIMITED	View PDF Appointment Terminated Secretary incorporate secretariat LIMITED - link opens in a new window - 1 page (1 page)
25 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2007	363a	Return made up to 11/07/07; full list of members; amend	View PDF Return made up to 11/07/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
11 Jul 2007	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 3 pages (3 pages)

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