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MERCADO COMMERCE LIMITED

Company number 08528025

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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 2020	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)
03 Dec 2019	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)
26 Nov 2019	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 - 3 pages (3 pages)
19 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	PSC01	Notification of Julian Nigel Emery as a person with significant control on 6 April 2016	View PDF Notification of Julian Nigel Emery as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC01	Notification of Lee Scowcroft as a person with significant control on 6 April 2016	View PDF Notification of Lee Scowcroft as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC01	Notification of Derek Farr as a person with significant control on 6 April 2016	View PDF Notification of Derek Farr as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 8 June 2017 with no updates	View PDF Confirmation statement made on 8 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2017	TM01	Termination of appointment of Christopher John Underhill as a director on 22 December 2016	View PDF Termination of appointment of Christopher John Underhill as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 10,450	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 10,450 - link opens in a new window - 7 pages (7 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
16 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/04/2015 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
10 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 10,450	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 10,450 - link opens in a new window - 6 pages (6 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2015	View PDF Statement of capital following an allotment of shares on 29 April 2015 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2015 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AP01	Appointment of Mr Chris Underhill as a director on 1 May 2015	View PDF Appointment of Mr Chris Underhill as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AD01	Registered office address changed from 19 Rye Bank Road Firswood Manchester M16 0EP to C/O Alexander & Co 17 St. Anns Square Manchester M2 7PW on 3 February 2015	View PDF Registered office address changed from 19 Rye Bank Road Firswood Manchester M16 0EP to C/O Alexander & Co 17 St. Anns Square Manchester M2 7PW on 3 February 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)

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