Name: |
INTERNATIONAL MERCANTILE GROUP LIMITED
INTERNATIONAL MERCANTILE GROUP LTD |
Address: | 107 CHEAPSIDE, LONDON, LONDON, EC2V 6DN |
Incorporation Date: | 1998-05-11 |
date | name | form type |
2017-05-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-03-07 | FIRST GAZETTE | GAZ1 |
2016-05-12 | 11/05/16 FULL LIST | AR01 |
2015-06-08 | 11/05/15 FULL LIST | AR01 |
2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-11-06 | CORPORATE SECRETARY APPOINTED EXCEED COSEC SERVICES LIMITED | AP04 |
2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN DICKIE / 26/11/2014 | CH01 |
2014-03-13 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TREW | TM01 |
2014-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROMGROSVENOR GARDENS HOUSE35-37 GROSVENOR GARDENSLONDONSW1W 0BS | AD01 |
2014-06-05 | 11/05/14 FULL LIST | AR01 |
2013-04-16 | FIRST GAZETTE | GAZ1 |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-06-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-10-01 | 11/05/13 FULL LIST | AR01 |
2013-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN DICKIE / 15/07/2013 | CH01 |
2013-04-17 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-05-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN DICKIE / 30/05/2013 | CH01 |
2013-09-17 | FIRST GAZETTE | GAZ1 |
2013-10-02 | DISS40 (DISS40(SOAD)) | DISS40 |
2012-09-25 | 11/05/12 FULL LIST | AR01 |
2012-09-11 | FIRST GAZETTE | GAZ1 |
2012-09-26 | DISS40 (DISS40(SOAD)) | DISS40 |
2012-01-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-07-07 | 11/05/11 FULL LIST | AR01 |
2010-03-19 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TREW | TM02 |
2010-04-15 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2010-11-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-02-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-04-15 | SUB-DIVISION18/03/10 | SH02 |
2010-04-15 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2010-06-25 | 11/05/10 FULL LIST | AR01 |
2009-05-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-05-12 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | 363a |
2009-05-11 | CAPITALS NOT ROLLED UP | 88(2) |
2008-09-16 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | 363a |
2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2008-05-21 | SECRETARY APPOINTED NICHOLAS SIMON TREW | 288a |
2008-10-03 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
2008-05-21 | APPOINTMENT TERMINATED SECRETARY BERNARD PATTEN | 288b |
2007-08-22 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | 363a |
2007-08-30 | AD 17/08/07---------£ SI 10000@1=10000£ IC 10002/20002 | 88(2)R |
2006-08-24 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | 363a |
2006-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-01-24 | DELIVERY EXT'D 3 MTH 31/03/04 | 244 |
2005-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-08-02 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | 363a |
2004-10-27 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | 363s |
2004-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-01-31 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM:3 CATHERINE PLACELONDONSW1E 6DX | 287 |
2003-06-03 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | 363s |
2003-02-05 | DELIVERY EXT'D 3 MTH 31/03/02 | 244 |
2003-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2002-08-02 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | 363s |
2001-06-28 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | 363s |
2001-12-05 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM:SHADBOLT & CO IBEX HOUSEMINORIESLONDONEC3N 1DY | 287 |
2000-12-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2000-12-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
2000-08-21 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM:BRYANT HAMILTON AND CO42-47 MINORIESLONDONEC3N 1DY | 287 |
Last update: 2022-09-17 13:04:54