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MERCURIO LIMITED

Company number 05634978

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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)
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 Feb 2015 CH01 Director's details changed for Robert Clarke on 23 May 2014
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Jul 2014 CERTNM Company name changed gigos LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
  • NM01 ‐ Change of name by resolution
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AD01 Registered office address changed from Unit 20 Denbigh Hall Ind Est Denbigh Hall Bletchley Milton Keynes MK3 7QT on 2 May 2013
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 TM02 Termination of appointment of Barbara Dowden as a secretary
07 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Robert Clarke on 1 January 2010
16 Mar 2010 CH01 Director's details changed for Robert Clarke on 18 September 2009
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 31/01/09; full list of members
25 Feb 2009 288b Appointment terminated director sunset (uk) LTD
25 Feb 2009 288a Director appointed robert clarke
28 Jan 2009 AA Full accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 24/11/07; full list of members
31 Jan 2008 395 Particulars of mortgage/charge