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MERCATOR LONDON LIMITED

Company number 04163807

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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)
29 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2009 4.20 Statement of affairs with form 4.19
14 Sep 2009 600 Appointment of a voluntary liquidator
14 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-08
29 Aug 2009 287 Registered office changed on 29/08/2009 from unit 5, 127-129 great suffolk street, london SE1 1PP
28 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Mar 2009 363a Return made up to 20/02/09; full list of members
10 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Jul 2008 288b Appointment Terminated Director kevin miller
10 Apr 2008 363a Return made up to 20/02/08; full list of members
13 Feb 2008 288b Director resigned
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2007 288a New director appointed
18 Apr 2007 288a New director appointed
28 Mar 2007 363a Return made up to 20/02/07; full list of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: 8 the charterhouse eltringham street london SW18 1TD
26 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Mar 2007 395 Particulars of mortgage/charge
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288a New secretary appointed
26 Feb 2007 225 Accounting reference date extended from 28/02/06 to 31/03/06
28 Mar 2006 AA Accounts made up to 28 February 2005
28 Mar 2006 363s Return made up to 20/02/06; full list of members