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CSI MERCANTILE LTD

Company number 07751369

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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)
06 May 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)
21 Jan 2014	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)
23 Feb 2013	TM01	Termination of appointment of James Robinson as a director	View PDF Termination of appointment of James Robinson as a director - link opens in a new window - 1 page (1 page)
23 Feb 2013	AP01	Appointment of Mr Steven Dugdale as a director	View PDF Appointment of Mr Steven Dugdale as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2013	AD01	Registered office address changed from 19 Railway Road Darwen Lancashire BB3 2RG United Kingdom on 23 February 2013	View PDF Registered office address changed from 19 Railway Road Darwen Lancashire BB3 2RG United Kingdom on 23 February 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	CERTNM	Company name changed concept security & investigations LTD\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-10-03 NM01 ‐ Change of name by resolution	View PDF Company name changed concept security & investigations LTD\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-10-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	CERTNM	Company name changed laymarkets LTD\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution	View PDF Company name changed laymarkets LTD\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-09-21 GBP 1,000	View PDF Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-09-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AD01	Registered office address changed from 19 Railway Road Darwen Lancashire BB3 2RG United Kingdom on 21 September 2012	View PDF Registered office address changed from 19 Railway Road Darwen Lancashire BB3 2RG United Kingdom on 21 September 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	AD01	Registered office address changed from Ground Floor 3 Barton Square Knott End on Sea FY6 0BN England on 21 September 2012	View PDF Registered office address changed from Ground Floor 3 Barton Square Knott End on Sea FY6 0BN England on 21 September 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM01	Termination of appointment of Alan Bird as a director	View PDF Termination of appointment of Alan Bird as a director - link opens in a new window - 1 page (1 page)
17 Sep 2012	AP01	Appointment of James Robinson as a director	View PDF Appointment of James Robinson as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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