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MERCURY PROFESSIONAL LIMITED

Company number 06269304

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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)
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 100	View PDF Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	View PDF Termination of appointment of No Worries Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2010	AA	Total exemption full accounts made up to 5 April 2010	View PDF Total exemption full accounts made up to 5 April 2010 - link opens in a new window - 8 pages (8 pages)
18 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jun 2010	CH01	Director's details changed for John Alexander Benson on 5 June 2010	View PDF Director's details changed for John Alexander Benson on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH04	Secretary's details changed for No Worries Company Services Limited on 5 June 2010	View PDF Secretary's details changed for No Worries Company Services Limited on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Total exemption full accounts made up to 5 April 2009	View PDF Total exemption full accounts made up to 5 April 2009 - link opens in a new window - 8 pages (8 pages)
30 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 7 pages (7 pages)
26 Jun 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	288c	Director's Change of Particulars / john benson / 26/06/2008 / HouseName/Number was: , now: tom & may patchett cottage; Street was: top flat, now: wattisfield road; Area was: limburg road, now: ; Post Code was: SW11 1HB, now: E5 9QN; Country was: , now: united kingdom	View PDF Director's Change of Particulars / john benson / 26/06/2008 / HouseName/Number was: , now: tom & may patchett cottage; Street was: top flat, now: wattisfield road; Area was: limburg road, now: ; Post Code was: SW11 1HB, now: E5 9QN; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
19 Oct 2007	225	Accounting reference date shortened from 30/06/08 to 05/04/08	View PDF Accounting reference date shortened from 30/06/08 to 05/04/08 - link opens in a new window - 1 page (1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 2B seagrave road london SW6 1RR	View PDF Registered office changed on 10/10/07 from: 2B seagrave road london SW6 1RR - link opens in a new window - 1 page (1 page)
10 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/06/07	View PDF Resolutions RES13 ‐ Company business 05/06/07 - link opens in a new window - 1 page (1 page)
06 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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