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MERCURY DIRECT LTD

Company number 07264953

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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)
11 Sep 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)
29 May 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)
21 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 1,000	View PDF Annual return made up to 25 May 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 13 January 2011	View PDF Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 13 January 2011 - link opens in a new window - 1 page (1 page)
13 Jan 2011	AP01	Appointment of Mr Reinhard Proksch as a director	View PDF Appointment of Mr Reinhard Proksch as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
13 Jan 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2011	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 999	View PDF Statement of capital following an allotment of shares on 13 January 2011 GBP 999 - link opens in a new window - 3 pages (3 pages)
26 May 2010	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 26 May 2010	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 26 May 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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