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MERCALA LTD

Company number 07138261

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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)
09 Feb 2012 CH04 Secretary's details changed for Cosec Support Services Ltd on 15 August 2011
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 CH01 Director's details changed for Mark Roman Mercala on 9 November 2011
01 Sep 2011 AD01 Registered office address changed from 1 Queen Street Shepshed Shepshed Loughborough Leicestershire LE12 9RZ United Kingdom on 1 September 2011
28 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 March 2010
26 Apr 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 100
11 Feb 2010 AP04 Appointment of Cosec Support Services Ltd as a secretary
11 Feb 2010 AP01 Appointment of Mark Roman Mercala as a director
28 Jan 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
27 Jan 2010 NEWINC Incorporation