MERCURY ASSURED LIMITED

Company number 03538489

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-06-16 GBP 6	(5 pages)
10 Sep 2009	AA	Accounts made up to 31 December 2008	(2 pages)
12 Jun 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
12 Jun 2009	288c	Director and Secretary's Change of Particulars / linda bowser / 14/02/2009 / Surname was: bowser, now: bauer; HouseName/Number was: , now: ashby hall; Street was: ashby hall, now: main street; Area was: main street ashby de la launde, now: ashby de la launde	(2 pages)
23 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
13 Aug 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re director appointment 06/08/07
30 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
17 Aug 2007	88(2)R	Ad 06/08/07--------- £ si 74@1=74 £ ic 6/80	(2 pages)
17 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2007	363s	Return made up to 01/04/07; full list of members	(7 pages)
20 Oct 2006	CERTNM	Company name changed cds (ballistics) LIMITED\certificate issued on 20/10/06	(2 pages)
28 Jul 2006	AA	Accounts made up to 31 December 2005	(2 pages)
10 Apr 2006	363s	Return made up to 01/04/06; full list of members	(7 pages)
02 Jun 2005	363s	Return made up to 01/04/05; full list of members	(3 pages)
06 Apr 2005	AA	Accounts made up to 31 December 2004	(2 pages)
01 Dec 2004	AA	Accounts made up to 31 December 2003	(2 pages)
29 Jul 2004	363s	Return made up to 01/04/04; full list of members	(7 pages)
29 Jul 2004	288a	New secretary appointed	(1 page)
28 Nov 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	288b	Director resigned	(1 page)