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MERCANTILE MARKETING LIMITED

Company number 08985410

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2018 DS01 Application to strike the company off the register
08 Mar 2018 AA Accounts for a dormant company made up to 30 April 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
03 Jul 2017 AP01 Appointment of Mr Thomas Peter Halliday Edwardson as a director on 17 September 2016
03 Jul 2017 TM01 Termination of appointment of Terence Rex Pritchard as a director on 16 October 2016
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
25 Aug 2016 TM01 Termination of appointment of Ryan John Clark as a director on 28 July 2016
01 Aug 2016 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 6th Floor, Becket House 36 Old Jewry London EC2R 8DD on 1 August 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
28 Jul 2016 AP01 Appointment of Mr Terence Rex Pritchard as a director on 28 July 2016
16 May 2016 CERTNM Company name changed nordic energi (uk) LIMITED\certificate issued on 16/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13
12 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
10 May 2016 TM01 Termination of appointment of Mathew Thomas Alden Court as a director on 1 May 2016
10 May 2016 TM01 Termination of appointment of Terence Rex Pritchard as a director on 1 May 2016
10 May 2016 AP01 Appointment of Mr Ryan John Clark as a director on 1 May 2016
22 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
22 Jul 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 Sep 2014 AP01 Appointment of Mr Terence Rex Pritchard as a director on 12 September 2014
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)