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MERCURY INTERACTIVE (UK) LIMITED

Company number 02754647

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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)
07 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2012	4.68	Liquidators' statement of receipts and payments to 24 February 2012	View PDF Liquidators' statement of receipts and payments to 24 February 2012 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-18 - link opens in a new window - 1 page (1 page)
05 May 2011	AP01	Appointment of Mr Steven David Burr as a director	View PDF Appointment of Mr Steven David Burr as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	TM01	Termination of appointment of Mark Lewthwaite as a director	View PDF Termination of appointment of Mark Lewthwaite as a director - link opens in a new window - 1 page (1 page)
01 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 5,000	View PDF Annual return made up to 28 September 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2009	AP03	Appointment of Thomas Clark Perkins as a secretary	View PDF Appointment of Thomas Clark Perkins as a secretary - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	TM02	Termination of appointment of James Ormrod as a secretary	View PDF Termination of appointment of James Ormrod as a secretary - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
12 Aug 2009	288b	Appointment Terminated Director stephen gill	View PDF Appointment Terminated Director stephen gill - link opens in a new window - 1 page (1 page)
22 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Nov 2008	288a	Director appointed mark lewthwaite	View PDF Director appointed mark lewthwaite - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	288b	Appointment Terminated Director mark lambton	View PDF Appointment Terminated Director mark lambton - link opens in a new window - 1 page (1 page)
02 Jun 2008	288c	Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ	View PDF Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ - link opens in a new window - 1 page (1 page)
12 Oct 2007	363s	Return made up to 28/09/07; no change of members	View PDF Return made up to 28/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
30 Mar 2007	287	Registered office changed on 30/03/07 from: 410 frimley business park frimley camberley surrey GU16 7ST	View PDF Registered office changed on 30/03/07 from: 410 frimley business park frimley camberley surrey GU16 7ST - link opens in a new window - 1 page (1 page)
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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