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MERCURY MEDIA DIGITAL LIMITED

Company number 06762531

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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)
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2013	4.68	Liquidators' statement of receipts and payments to 24 July 2013	View PDF Liquidators' statement of receipts and payments to 24 July 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	4.68	Liquidators' statement of receipts and payments to 26 February 2013	View PDF Liquidators' statement of receipts and payments to 26 February 2013 - link opens in a new window - 15 pages (15 pages)
20 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-27 - link opens in a new window - 1 page (1 page)
12 Mar 2012	AD01	Registered office address changed from One Canada Square Canary Wharf London E14 5AP on 12 March 2012	View PDF Registered office address changed from One Canada Square Canary Wharf London E14 5AP on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-17 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 3,078,125	View PDF Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 3,078,125 - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	AA	Full accounts made up to 27 December 2009	View PDF Full accounts made up to 27 December 2009 - link opens in a new window - 15 pages (15 pages)
24 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CH01	Director's details changed for Margaret Satchel on 11 December 2009	View PDF Director's details changed for Margaret Satchel on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH03	Secretary's details changed for Margaret Satchel on 11 December 2009	View PDF Secretary's details changed for Margaret Satchel on 11 December 2009 - link opens in a new window - 1 page (1 page)
27 Jan 2010	CH01	Director's details changed for Margaret Satchel on 1 January 2010	View PDF Director's details changed for Margaret Satchel on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
23 Dec 2008	88(2)	Ad 15/12/08 gbp si 3078124@1=3078124 gbp ic 1/3078125	View PDF Ad 15/12/08 gbp si 3078124@1=3078124 gbp ic 1/3078125 - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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