MERCIA INVESTMENTS LIMITED

04808946
SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD

Documents

Documents
Date Category Description Pages
08 Oct 2013 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jun 2013 gazette Gazette Notice Voluntary 1 Buy now
12 Jun 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Apr 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Oct 2012 officers Appointment of director (Miss Janet Treacy Paterson) 2 Buy now
30 Oct 2012 officers Termination of appointment of director (Joseph Mcburney) 1 Buy now
30 Oct 2012 officers Termination of appointment of director (Richard Jeremy Bernard Sibley) 1 Buy now
25 Sep 2012 accounts Annual Accounts 5 Buy now
26 Jun 2012 annual-return Annual Return 7 Buy now
15 May 2012 officers Appointment of director (Mr Joseph Mcburney) 2 Buy now
10 Oct 2011 officers Termination of appointment of director (Scott Anthony Baillie) 1 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
29 Sep 2011 officers Appointment of director (Mr Matthew John Allen) 2 Buy now
28 Jun 2011 annual-return Annual Return 6 Buy now
31 Jan 2011 officers Termination of appointment of director (Janet Paterson) 1 Buy now
31 Jan 2011 officers Appointment of director (Mr Scott Baillie) 2 Buy now
30 Nov 2010 accounts Annual Accounts 6 Buy now
16 Nov 2010 officers Termination of appointment of director (Deborah Taylor) 1 Buy now
14 Sep 2010 officers Change of particulars for corporate director (Kaplas (Uk) Limited) 2 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 2 Buy now
10 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 officers Appointment of director (Janet Treacy Paterson) 3 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
19 Aug 2009 officers Appointment Terminated Director michael cordwell 1 Buy now
19 Aug 2009 officers Appointment Terminated Director james fisher 1 Buy now
06 Jul 2009 annual-return Return made up to 24/06/09; full list of members 5 Buy now
10 Dec 2008 accounts Annual Accounts 4 Buy now
21 Jul 2008 annual-return Return made up to 24/06/08; no change of members 8 Buy now
17 Jul 2008 officers Director's Change of Particulars / richard sibley / 16/05/2008 / HouseName/Number was: , now: 67; Street was: 110A broughton road, now: festing road; Area was: fulham, now: putney; Post Code was: SW6 2LB, now: SW15 1LW 1 Buy now
02 Nov 2007 accounts Annual Accounts 4 Buy now
28 Jul 2007 annual-return Return made up to 24/06/07; full list of members 8 Buy now
21 May 2007 officers Secretary's particulars changed 1 Buy now
28 Apr 2007 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
25 Jul 2006 annual-return Return made up to 24/06/06; full list of members 8 Buy now
18 May 2006 accounts Annual Accounts 1 Buy now
05 May 2006 officers New secretary appointed 1 Buy now
05 May 2006 officers Secretary resigned 1 Buy now
03 Oct 2005 annual-return Return made up to 24/06/05; full list of members 7 Buy now
27 Sep 2005 officers New director appointed 2 Buy now
20 Sep 2005 officers New director appointed 2 Buy now
05 Jul 2005 officers New secretary appointed 1 Buy now
20 Apr 2005 accounts Annual Accounts 1 Buy now
14 Jul 2004 annual-return Return made up to 24/06/04; full list of members 7 Buy now
06 Feb 2004 officers Director resigned 1 Buy now
06 Feb 2004 officers Director resigned 1 Buy now
06 Feb 2004 officers Secretary resigned 1 Buy now
28 Aug 2003 officers New director appointed 3 Buy now
28 Aug 2003 officers New secretary appointed 2 Buy now
27 Aug 2003 officers Secretary resigned 1 Buy now
27 Jul 2003 officers Secretary resigned 1 Buy now
24 Jun 2003 incorporation Incorporation Company 18 Buy now