MERCATECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/02/1418 February 2014 | STRUCK OFF AND DISSOLVED |
05/11/135 November 2013 | FIRST GAZETTE |
27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
16/07/1216 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM THIRD FLOOR 232-238 BISHOPSGATE LONDON EC2M 4QD |
08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
24/08/1124 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
03/08/103 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARY MASI / 11/07/2010 |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO CEVOLO / 11/07/2010 |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO FOJANESI / 11/07/2010 |
17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM SUITES 64/65 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
25/08/0925 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM SUITE 64/65 4TH FLOOR WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT UNITED KINGDOM |
16/06/0916 June 2009 | SECRETARY APPOINTED DOCTOR ALBERTO VALMORI |
16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
14/07/0814 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0719 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS; AMEND |
11/07/0711 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
06/06/076 June 2007 | DIRECTOR RESIGNED |
31/05/0731 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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