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MERCURY SSP LTD

Company number 08501242

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2016 DS01 Application to strike the company off the register
22 Mar 2016 TM01 Termination of appointment of Torsten Edwards as a director on 22 March 2016
22 Mar 2016 AP01 Appointment of Ms Maria Elvira Marffy as a director on 22 March 2016
30 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
10 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
20 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
12 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
12 Sep 2014 TM01 Termination of appointment of Sandor Szekeres as a director on 12 September 2014
12 Sep 2014 AP01 Appointment of Mr Torsten Edwards as a director on 12 September 2014
02 Jan 2014 AD01 Registered office address changed from 6 David Lee Point London E15 3LE England on 2 January 2014
01 Jan 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 January 2014
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
23 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted