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MERCURY OPTIONS LIMITED

Company number 06973770

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
04 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
24 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
24 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Apr 2012 CH01 Director's details changed for Mr Daniel James Brownhill on 21 December 2011
30 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Daniel James Brownhill on 1 October 2010
21 Mar 2011 TM01 Termination of appointment of Stuart Sexton as a director
21 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from 24 Castle Street Barnsley South Yorkshire S70 1NS on 3 August 2010
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 3
13 Jul 2010 AP01 Appointment of Mr Stuart Andrew Sexton as a director
13 Jul 2010 AP01 Appointment of Mr Craig John Tully as a director
12 Nov 2009 AP01 Appointment of Mr Daniel James Brownhill as a director
30 Jul 2009 288b Appointment terminated secretary hcs secretarial LIMITED
30 Jul 2009 288b Appointment terminated director aderyn hurworth