- Company Overview for MERCURY HOLDINGS LIMITED (02425976)
- Filing history for MERCURY HOLDINGS LIMITED (02425976)
- People for MERCURY HOLDINGS LIMITED (02425976)
- Charges for MERCURY HOLDINGS LIMITED (02425976)
- Insolvency for MERCURY HOLDINGS LIMITED (02425976)
- More for MERCURY HOLDINGS LIMITED (02425976)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jun 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Apr 2012 | AD01 | Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 27 April 2012 | |
25 Apr 2012 | 4.70 | Declaration of solvency | |
25 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
25 Apr 2012 | RESOLUTIONS |
Resolutions
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12 Apr 2012 | TM01 | Termination of appointment of Dermot Francis Woolliscroft as a director on 10 April 2012 | |
12 Apr 2012 | TM01 | Termination of appointment of Steven Fink as a director on 10 April 2012 | |
12 Apr 2012 | TM01 | Termination of appointment of Exel Secretarial Services Limited as a director on 10 April 2012 | |
12 Apr 2012 | AP01 | Appointment of Ms Jane Sargeant as a director on 10 April 2012 | |
30 Mar 2012 | SH20 | Statement by Directors | |
30 Mar 2012 | SH19 |
Statement of capital on 30 March 2012
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30 Mar 2012 | CAP-SS | Solvency Statement dated 15/03/12 | |
30 Mar 2012 | RESOLUTIONS |
Resolutions
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|
08 Sep 2011 | TM01 | Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011 | |
08 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
14 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
18 Mar 2011 | AP01 | Appointment of Mr Dermot Woolliscroft as a director | |
17 Mar 2011 | TM01 | Termination of appointment of Christopher Waters as a director | |
17 Mar 2011 | AP01 | Appointment of Mr Steven Fink as a director | |
17 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
29 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
29 Jun 2010 | CH02 | Director's details changed for Exel Nominee No 2 Limited on 31 May 2010 | |
29 Jun 2010 | CH04 | Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010 | |
29 Jun 2010 | CH02 | Director's details changed for Exel Secretarial Services Limited on 31 May 2010 |