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MERCER GRAY LIMITED

Company number 05114146

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2009 DS01 Application to strike the company off the register
27 May 2009 363a Return made up to 28/04/09; full list of members
09 May 2009 AA Accounts made up to 30 November 2008
28 May 2008 AA Accounts made up to 30 November 2007
30 Apr 2008 363a Return made up to 28/04/08; full list of members
17 Apr 2008 288c Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB
16 Apr 2008 288a Director appointed sarah anderson
15 Apr 2008 288b Appointment Terminated Director andrik fuellberg
12 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
16 Aug 2007 AA Accounts made up to 30 November 2006
16 Aug 2007 225 Accounting reference date shortened from 30/04/07 to 30/11/06
01 May 2007 363a Return made up to 28/04/07; full list of members
01 May 2007 288c Director's particulars changed
01 May 2007 288c Secretary's particulars changed
26 Feb 2007 AA Accounts made up to 30 April 2006
18 Jan 2007 288a New director appointed
03 Jan 2007 287 Registered office changed on 03/01/07 from: venture house 27-29 glasshouse street london W1B 5DF
03 May 2006 363a Return made up to 28/04/06; full list of members
23 Feb 2006 AA Accounts made up to 30 April 2005
03 May 2005 363s Return made up to 28/04/05; full list of members
27 Aug 2004 CERTNM Company name changed jp gray LIMITED\certificate issued on 27/08/04
19 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution