MERCURY SERVICES CONSULTING LTD

Company number 06868513

Date	Type	Description	View / Download
07 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	(4 pages)
16 May 2014	AP04	Appointment of Nominee Secretary Ltd as a secretary on 16 May 2014	(2 pages)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 2 February 2014	(1 page)
05 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(3 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 October 2012 GBP 1,000	(3 pages)
26 Oct 2012	CERTNM	Company name changed multinational consultants LTD\certificate issued on 26/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-26	(3 pages)
26 Oct 2012	TM01	Termination of appointment of Alex Claessens as a director on 25 October 2012	(1 page)
16 Oct 2012	AP04	Appointment of Nominee Secretary Ltd as a secretary on 16 October 2012	(2 pages)
16 Oct 2012	AD01	Registered office address changed from Cooper House Lower Charlton Estate 5 Shepton Mallet Somerset BA4 5QE United Kingdom on 16 October 2012	(1 page)
16 Oct 2012	AP01	Appointment of Mr Giuseppe Donnini as a director on 16 October 2012	(2 pages)
09 Oct 2012	AP01	Appointment of Alex Claessens as a director on 28 February 2012	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Manu Claessens as a director on 28 February 2012	(1 page)
05 Jul 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(3 pages)
27 Apr 2012	AA	Accounts made up to 27 April 2012	(2 pages)
06 Mar 2012	CERTNM	Company name changed yui music acoustic LIMITED\certificate issued on 06/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-05	(3 pages)
28 Feb 2012	CERTNM	Company name changed demolay company services LIMITED\certificate issued on 28/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-25	(3 pages)
24 Dec 2011	AA	Accounts made up to 30 April 2011	(2 pages)
12 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(3 pages)
04 Jun 2010	AA	Accounts made up to 30 April 2010	(3 pages)
15 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(4 pages)
15 Apr 2010	CH01	Director's details changed for Mr Manu Claessens on 3 April 2010	(2 pages)