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MERCATOR SOLUTIONS UK LIMITED

Company number 09287794

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
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
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)