MERCURY SERVICES MANAGEMENT LIMITED

Company number 04342286

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2017	DS01	Application to strike the company off the register	(4 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,002	(4 pages)
09 Sep 2015	CH01	Director's details changed for David Quinn on 15 June 2015	(2 pages)
09 Sep 2015	AD01	Registered office address changed from 115 Popes Lane Oldbury West Midlands B69 4PA to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 9 September 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,002	(4 pages)
25 Sep 2014	TM01	Termination of appointment of Simon Brian Williams as a director on 29 August 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Simon Brian Williams as a director on 29 August 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Simon Brian Williams on 6 August 2014	(2 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,002	(5 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,002	(4 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
04 Nov 2013	CH01	Director's details changed for Simon Brian Williams on 21 November 2012	(3 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
19 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(5 pages)
15 Oct 2012	SH06	Cancellation of shares. Statement of capital on 15 October 2012 GBP 36	(4 pages)
15 Oct 2012	SH03	Purchase of own shares.	(3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
27 Sep 2012	TM02	Termination of appointment of Duncan Williams as a secretary	(1 page)
27 Sep 2012	TM01	Termination of appointment of Duncan Williams as a director	(1 page)
27 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company of shares 16/09/2012	(1 page)