MERCOM CAPITAL PLC

Company number 07256625

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2012	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 June 2012	(1 page)
01 Dec 2011	AP01	Appointment of Mr Albert Edmond Taubi as a director on 1 December 2011	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Stephen Bernard Wheatley as a director on 1 December 2011	(1 page)
01 Dec 2011	TM01	Termination of appointment of Julius Charles Csurgo as a director on 1 December 2011	(1 page)
01 Dec 2011	AP01	Appointment of Mr Takura Rodwell Dhliwayo as a director on 1 December 2011	(2 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 EUR 500,000	(3 pages)
08 Nov 2011	SH02	Consolidation of shares on 4 November 2011	(5 pages)
08 Nov 2011	SH14	Redenomination of shares. Statement of capital 4 November 2011 EUR 250,000	(4 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
07 Nov 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
26 Oct 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-26	(3 pages)
07 Jul 2011	AP01	Appointment of Mr Stephen Bernard Wheatley as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Preston Shea as a director	(1 page)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	(6 pages)
27 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
27 May 2011	CH01	Director's details changed for Mr Julius Charles Csurgo on 18 May 2011	(2 pages)
11 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 11 April 2011	(1 page)
18 May 2010	NEWINC	Incorporation	(34 pages)