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MERCANTILE SYSTEMS LIMITED

Company number 07190166

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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)
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	CH01	Director's details changed for Mr Russell Luke Timothy Cusack on 2 October 2013	View PDF Director's details changed for Mr Russell Luke Timothy Cusack on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CERTNM	Company name changed lupa capital LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution	View PDF Company name changed lupa capital LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 1	View PDF Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AD01	Registered office address changed from Coach House 1 Corneybury Farm Royston Road Buntingford Herts SG9 9RS United Kingdom on 5 April 2013	View PDF Registered office address changed from Coach House 1 Corneybury Farm Royston Road Buntingford Herts SG9 9RS United Kingdom on 5 April 2013 - link opens in a new window - 1 page (1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
16 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
06 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	AP01	Appointment of Mr Russell Cusack as a director	View PDF Appointment of Mr Russell Cusack as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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