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MERCURE LIMITED

Company number 03648244

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2010 DS01 Application to strike the company off the register
05 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 2
22 Jun 2009 AA Accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 12/10/08; full list of members
14 Apr 2008 AA Accounts made up to 31 December 2007
18 Oct 2007 363a Return made up to 12/10/07; full list of members
30 May 2007 AA Accounts made up to 31 December 2006
10 Nov 2006 363s Return made up to 12/10/06; full list of members
23 May 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
23 May 2006 AA Accounts made up to 31 December 2005
15 May 2006 287 Registered office changed on 15/05/06 from: 50 marshall street london W1V 1LR
05 May 2006 CERTNM Company name changed quantum media direct LIMITED\certificate issued on 05/05/06
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288b Director resigned
07 Feb 2006 363s Return made up to 12/10/05; full list of members
12 Dec 2005 AA Accounts made up to 31 May 2005
16 Mar 2005 363s Return made up to 12/10/04; full list of members
15 Feb 2005 AA Accounts made up to 31 May 2004
29 Jan 2004 AA Accounts made up to 31 May 2003
05 Nov 2003 363s Return made up to 12/10/03; full list of members
05 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed