MERCURY MEZZANINE LIMITED

Company number 06365064

Date	Type	Description	View / Download
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2013	4.68	Liquidators' statement of receipts and payments to 24 July 2013	(7 pages)
06 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
23 Apr 2013	4.68	Liquidators' statement of receipts and payments to 23 February 2013	(14 pages)
10 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
10 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
12 Mar 2012	AD01	Registered office address changed from 19th Floor One Canada Square Canary Wharf London E14 5AP on 12 March 2012	(2 pages)
09 Mar 2012	4.20	Statement of affairs with form 4.19	(5 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	(2 pages)
09 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-24	(2 pages)
07 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 25,745,000	(5 pages)
06 Dec 2010	AA	Full accounts made up to 27 December 2009	(25 pages)
16 Nov 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
16 Nov 2010	CH03	Secretary's details changed for Margaret Satchel on 11 December 2009	(2 pages)
16 Nov 2010	CH01	Director's details changed for Margaret Satchel on 11 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Margaret Satchel on 1 January 2010	(4 pages)
22 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(3 pages)
11 Aug 2009	AA	Full accounts made up to 28 December 2008	(20 pages)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
25 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
29 Jan 2008	88(2)R	Ad 30/11/07--------- £ si 242002@1=242002 £ ic 25502999/25745001	(2 pages)
03 Jan 2008	288a	New director appointed	(1 page)