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MERCANTILE DIRECTORS LIMITED

Company number 05031795

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 DS01 Application to strike the company off the register
27 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
21 Sep 2010 TM01 Termination of appointment of Cumberland Directors Limited as a director
21 Sep 2010 AP01 Appointment of Susan Ororke as a director
21 Sep 2010 AP01 Appointment of Christopher Stephen Smith as a director
23 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 1
24 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
12 Nov 2009 TM01 Termination of appointment of Simona Nava as a director
18 Feb 2009 363a Return made up to 02/02/09; full list of members
01 Dec 2008 AA Accounts made up to 28 February 2008
03 Mar 2008 363a Return made up to 02/02/08; full list of members
23 Dec 2007 AA Accounts made up to 28 February 2007
09 May 2007 363a Return made up to 02/02/07; full list of members
21 Apr 2007 288a New director appointed
19 Jan 2007 CERTNM Company name changed mercantile global (uk) LIMITED\certificate issued on 19/01/07
16 Jan 2007 AA Accounts made up to 28 February 2006
13 Feb 2006 363a Return made up to 02/02/06; full list of members
05 Dec 2005 AA Accounts made up to 28 February 2005
20 May 2005 287 Registered office changed on 20/05/05 from: suite 3 98 kirkstall road leeds LS3 1YN
20 Apr 2005 CERTNM Company name changed avara LIMITED\certificate issued on 20/04/05
09 Mar 2005 363a Return made up to 02/02/05; full list of members
09 Mar 2005 288c Secretary's particulars changed
09 Mar 2005 288c Director's particulars changed