MERCIA CAPITAL LIMITED

Company number 05026265

Date	Type	Description	View / Download
03 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: bridge water canal side grappenhall warrington cheshire WA4 3EX	(1 page)
10 Feb 2007	363s	Return made up to 26/01/06; full list of members	(7 pages)
07 Feb 2007	363s	Return made up to 26/01/07; full list of members	(7 pages)
14 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
14 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 99998@1=99998 £ ic 2/100000
14 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2006	123	£ nc 1000/200000 31/01/06	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
29 Nov 2005	AA	Accounts made up to 31 January 2005	(7 pages)
03 Feb 2005	363s	Return made up to 26/01/05; full list of members	(7 pages)
24 Sep 2004	287	Registered office changed on 24/09/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ	(1 page)
24 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
24 Sep 2004	288b	Secretary resigned	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	CERTNM	Company name changed shackledown LIMITED\certificate issued on 03/09/04	(2 pages)
26 Jan 2004	NEWINC	Incorporation	(16 pages)