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MERCURY COMMUNICATIONS LIMITED

Company number 07538112

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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)
27 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-03
27 Apr 2016 CONNOT Change of name notice
24 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
11 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
20 Mar 2015 AP01 Appointment of Mr Uday Vithalbhai Patel as a director on 19 March 2015
20 Mar 2015 TM01 Termination of appointment of Ziya Berksoy as a director on 19 March 2015
25 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
24 May 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
12 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
04 Oct 2011 AP01 Appointment of Ziya Berksoy as a director
24 Feb 2011 TM01 Termination of appointment of Barbara Kahan as a director
22 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)