- Company Overview for MERCATOR SOLUTIONS UK LIMITED (09287794)
- Filing history for MERCATOR SOLUTIONS UK LIMITED (09287794)
- People for MERCATOR SOLUTIONS UK LIMITED (09287794)
- More for MERCATOR SOLUTIONS UK LIMITED (09287794)
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) |
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23 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jul 2018 | DS01 | Application to strike the company off the register | |
06 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
22 Nov 2017 | CH01 | Director's details changed for Mr John Johnston on 22 November 2017 | |
22 Nov 2017 | CH01 | Director's details changed for Mr John Johnston on 22 November 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 28 October 2017 with updates | |
30 Oct 2017 | PSC05 | Change of details for Canary Midco Limited as a person with significant control on 6 April 2016 | |
23 Oct 2017 | AP01 | Appointment of Mr John Johnston as a director on 10 August 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Rajkumar Ramkrishin Bhavnani as a director on 11 August 2017 | |
28 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 | |
06 Sep 2017 | AD01 | Registered office address changed from Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT to Acre House 11-15 William Road London NW1 3ER on 6 September 2017 | |
30 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Jun 2017 | TM02 | Termination of appointment of Radius Commercial Services Limited as a secretary on 13 June 2017 | |
31 Oct 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
28 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Apr 2016 | RESOLUTIONS |
Resolutions
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02 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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30 Oct 2014 | AA01 | Current accounting period extended from 31 October 2015 to 31 December 2015 | |
30 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-30
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