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MERCURY MAIL 2015 LIMITED

Company number 05568308

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2016 DS01 Application to strike the company off the register
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2015 CERTNM Company name changed mercury mail management LIMITED\certificate issued on 24/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
15 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
27 May 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
24 May 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
24 Aug 2012 AD01 Registered office address changed from Baxter House 48 Church Road Ascot Berkshire SL5 8RR on 24 August 2012
23 May 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Dec 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
25 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Sep 2009 363a Return made up to 20/09/09; full list of members
23 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
18 Mar 2009 363a Return made up to 20/09/08; full list of members
04 Feb 2008 363a Return made up to 20/09/07; full list of members
06 Dec 2007 AA Accounts for a dormant company made up to 30 September 2007
05 Dec 2007 287 Registered office changed on 05/12/07 from: the lindens warfield road newell green warfield berkshire RG42 6AB
24 Jan 2007 363s Return made up to 20/09/06; full list of members
24 Jan 2007 287 Registered office changed on 24/01/07 from: acorn house 5 chertsey road woking surrey GU21 5AB
24 Jan 2007 288b Secretary resigned;director resigned