Name: |
MERCATYS LTD
MERCATYS LIMITED |
Address: | KEMP HOUSE 152, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX |
Incorporation Date: | 2000-10-11 |
date | name | form type |
2022-06-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-06-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 | AA |
2022-09-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-10-03 | CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES | CS01 |
2021-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | AA |
2020-10-05 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | CS01 |
2020-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | AA |
2019-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | AA |
2019-10-09 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | CS01 |
2018-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | AA |
2018-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROMTHE APEX 2 SHERIFFS ORCHARDCOVENTRYCV1 3PP | AD01 |
2018-10-03 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | CS01 |
2017-10-03 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | CS01 |
2017-06-16 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2016-10-11 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | CS01 |
2016-06-07 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-05-26 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-10-28 | 11/10/15 FULL LIST | AR01 |
2014-06-13 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-10-23 | 11/10/14 FULL LIST | AR01 |
2013-10-31 | 11/10/13 FULL LIST | AR01 |
2013-06-28 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROMTHE MERIDIAN 4 COPTHALL HOUSE,STATION SQUARE,COVENTRYWEST MIDLANDSCV1 2FL | AD01 |
2012-06-20 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-10-22 | 11/10/12 FULL LIST | AR01 |
2011-07-02 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-11-03 | 11/10/11 FULL LIST | AR01 |
2010-06-29 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-10-16 | 11/10/10 FULL LIST | AR01 |
2009-08-03 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MME CLAUDIA ALEJANDRA PALAZO / 21/10/2009 | CH01 |
2009-10-21 | 11/10/09 FULL LIST | AR01 |
2009-05-06 | APPOINTMENT TERMINATED DIRECTOR LUIS GOMEZ | 288b |
2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE PALAZO / 21/10/2009 | CH01 |
2009-05-06 | DIRECTOR APPOINTED MME CLAUDIA ALEJANDRA PALAZO | 288a |
2008-10-15 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | 363a |
2008-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROMINGLES MANORCASTLE HILL AVENUEFOLKESTONEKENTCT20 2RD | 287 |
2008-07-23 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-11-26 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | 363a |
2006-10-16 | RETURN MADE UP TO 11/10/06; NO CHANGE OF MEMBERS | 363a |
2006-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-11-10 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | 363a |
2005-10-25 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM:IFIELD HOUSEBRADY ROAD, LYMINGEFOLKESTONEKENT CT18 8EY | 287 |
2005-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2004-08-31 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
2004-08-31 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2004-11-10 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | 363s |
2003-11-06 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | 363s |
2003-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
2002-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
2002-08-02 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM:7 FOX CLOSELYMINGEFOLKESTONEKENT CT18 8EZ | 287 |
2002-11-08 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | 363s |
2001-10-26 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | 363s |
2001-10-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2001-10-17 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM:ROOM 57 LEONARD STREETLONDONEC2A 4AQ | 287 |
2001-11-20 | AD 09/10/01---------£ SI 100@1 | 88(2)R |
2001-10-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2022-10-18 14:45:40