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MERCER RESOURCES PLC

Company number 03861966

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2018 DS01 Application to strike the company off the register
11 May 2017 AP03 Appointment of Mr Shahed Mahmood as a secretary on 11 May 2017
11 May 2017 AP01 Appointment of Mr Skandar Zaman as a director on 11 May 2017
12 Jan 2017 TM01 Termination of appointment of Trevor John Wells as a director on 9 January 2017
22 Dec 2016 CS01 Confirmation statement made on 15 October 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 15 October 2015 no member list
Statement of capital on 2015-10-27
  • GBP 89,479.136
27 Oct 2015 CH01 Director's details changed for Mr Trevor John Wells on 3 September 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 15 October 2014 no member list
Statement of capital on 2014-10-23
  • GBP 89,479.136
07 Jul 2014 AA Full accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 15 October 2013 no member list
Statement of capital on 2013-11-19
  • GBP 64,479.136
19 Nov 2013 TM02 Termination of appointment of Sandra Scott as a secretary
19 Nov 2013 TM02 Termination of appointment of Sandra Scott as a secretary
21 Oct 2013 AD01 Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom on 21 October 2013
06 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013
16 Aug 2013 AP01 Appointment of Mr Shahed Mahmood as a director
15 Aug 2013 AP01 Appointment of Mr Trevor John Wells as a director
06 Aug 2013 TM01 Termination of appointment of Angus Rose as a director
06 Aug 2013 TM01 Termination of appointment of Trevor Coote as a director
06 Aug 2013 TM01 Termination of appointment of David Scott as a director
06 Aug 2013 TM01 Termination of appointment of Alon Bull as a director