TRANSACTION MERCANTILE LIMITED

Company number 05690682

Date	Type	Description	View / Download
27 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2009	288b	Appointment Terminated Director nigel kendall	(1 page)
19 Mar 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
19 Mar 2009	190	Location of debenture register	(1 page)
19 Mar 2009	353	Location of register of members	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN	(1 page)
18 Mar 2009	288c	Secretary's Change of Particulars / peter bullen / 18/03/2009 / HouseName/Number was: , now: 14A; Street was: 14A updown hill, now: updown hill; Country was: , now: uk	(2 pages)
18 Mar 2009	288c	Director's Change of Particulars / nigel kendall / 18/03/2009 / Title was: , now: mr; HouseName/Number was: , now: tangley house; Street was: tangley house tangley lane, now: tangley lane; Country was: , now: uk	(2 pages)
18 Mar 2009	288c	Director's Change of Particulars / paul beard / 18/03/2009 / Title was: , now: mr; HouseName/Number was: , now: breach farmhouse; Street was: breach farmhouse breach lane, now: breach lane; Area was: , now: sherfield-on-loddon; Post Town was: sherfield-on-loddon, now: hook; Country was: , now: uk; Occupation was: manager, now: company director	(2 pages)
14 Mar 2008	363s	Return made up to 30/01/08; no change of members 363(190) ‐ Location of debenture register address changed	(7 pages)
18 Feb 2008	288b	Director resigned	(1 page)
29 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288a	New secretary appointed	(1 page)
17 Feb 2007	363s	Return made up to 30/01/07; full list of members	(7 pages)
17 Feb 2007	363(353)	Location of register of members address changed
17 Feb 2007	363(190)	Location of debenture register address changed
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Jun 2006	288b	Director resigned	(1 page)
16 Jun 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288b	Secretary resigned	(2 pages)
01 Mar 2006	288b	Director resigned	(2 pages)
27 Feb 2006	288a	New director appointed	(2 pages)
27 Feb 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)

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