MERCURY FACILITIES MANAGEMENT LIMITED

Company number 04850537

Date	Type	Description	View / Download
09 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2008	288b	Appointment Terminate, Director And Secretary Charles Millar Logged Form	(1 page)
04 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
04 Dec 2008	123	Nc inc already adjusted 22/02/08	(2 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
19 Aug 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
10 Sep 2007	363s	Return made up to 30/07/07; full list of members	(7 pages)
10 Sep 2007	363(288)	Director's particulars changed
10 Sep 2007	288a	New secretary appointed	(2 pages)
01 Aug 2007	AA	Accounts for a medium company made up to 31 December 2006	(11 pages)
13 Dec 2006	288c	Director's particulars changed	(1 page)
13 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
08 Aug 2006	363s	Return made up to 30/07/06; full list of members	(8 pages)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
10 Mar 2006	288b	Director resigned	(1 page)
17 Nov 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
22 Sep 2005	288a	New director appointed	(2 pages)
16 Aug 2005	363s	Return made up to 30/07/05; full list of members	(9 pages)
16 Aug 2005	363(288)	Director resigned
16 Aug 2005	363(287)	Registered office changed on 16/08/05
09 Jul 2005	287	Registered office changed on 09/07/05 from: 49 high street westbury on trym bristol BS9 3EU	(1 page)
09 Jul 2005	288a	New director appointed	(2 pages)