AGEEK MERCANTILE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/05/1328 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1320 May 2013 | APPLICATION FOR STRIKING-OFF |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/06/1220 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED BERNADINE JULIA MARY EMERLY |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/02/1228 February 2012 | COMPANY NAME CHANGED MERCANTILE RE-MARKETING LTD CERTIFICATE ISSUED ON 28/02/12 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR PAUL BENJAMIN ALLAN |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/07/118 July 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARACC LIMITED / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEEDHAM / 01/10/2009 |
| 21/06/1021 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ALLAN |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR KUTTAIBA MOHAMAD |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/05/079 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0329 April 2003 | Incorporation |
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