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MERCANTILE EXCHANGE CO. LTD.

Company number 09183987

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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)
19 Jul 2016	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)
05 Apr 2016	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)
25 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 EUR 105,000	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 EUR 105,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	AP01	Appointment of Mr. Nebi Cambria as a director	View PDF Appointment of Mr. Nebi Cambria as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	CERTNM	Company name changed informworld LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-21	View PDF Company name changed informworld LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-21 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AD02	Register inspection address has been changed to C/O Mr Ben Habershon - Dixcart Legal Hillbrow House Hillbrow Road Esher Surrey KT10 9NW	View PDF Register inspection address has been changed to C/O Mr Ben Habershon - Dixcart Legal Hillbrow House Hillbrow Road Esher Surrey KT10 9NW - link opens in a new window - 1 page (1 page)
24 Mar 2015	AP01	Appointment of Mr Nebi Cambria as a director on 23 March 2015	View PDF Appointment of Mr Nebi Cambria as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 August 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2015	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 23 March 2015	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 23 March 2015	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1199 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 24 March 2015	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1199 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 24 March 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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