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MERCURY TRADE EVENTS LTD.

Company number 09085132

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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)
15 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Aug 2015 AD01 Registered office address changed from Flat 1, 2 Polworth Road Flat 1 2 Polworth Road London SW16 2EU England to Flat 1 2 Polworth Road London SW16 2EU on 20 August 2015
19 Aug 2015 AD01 Registered office address changed from 7 Kings Street Cloisters Clifton Walk London W6 0GY England to Flat 1, 2 Polworth Road Flat 1 2 Polworth Road London SW16 2EU on 19 August 2015
11 Aug 2015 CERTNM Company name changed in events LIMITED\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
10 Aug 2015 AD01 Registered office address changed from C/O Alejandra Campos Morales Unit 1, 2 Polworth Road London SW16 2EU to 7 Kings Street Cloisters Clifton Walk London W6 0GY on 10 August 2015
27 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
27 Jun 2015 CH01 Director's details changed for Ms Alejandra Campos Morales on 1 June 2015
10 Feb 2015 AD01 Registered office address changed from C/O Katherine Taylor Peasemore House Peasemore Newbury Berkshire RG20 7JH England to C/O Alejandra Campos Morales Unit 1, 2 Polworth Road London SW16 2EU on 10 February 2015
10 Feb 2015 TM01 Termination of appointment of Calum Barrie David Taylor as a director on 6 February 2015
10 Feb 2015 TM01 Termination of appointment of Matthew Leslie Miller as a director on 6 February 2015
10 Feb 2015 TM02 Termination of appointment of Katherine Elizabeth Taylor as a secretary on 6 February 2015
09 Oct 2014 AP03 Appointment of Mrs Katherine Elizabeth Taylor as a secretary on 9 October 2014
09 Oct 2014 AP01 Appointment of Mr Matthew Leslie Miller as a director on 9 October 2014
09 Oct 2014 AP01 Appointment of Mr Calum Barrie David Taylor as a director on 9 October 2014
09 Oct 2014 AD01 Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE England to C/O Katherine Taylor Peasemore House Peasemore Newbury Berkshire RG20 7JH on 9 October 2014
13 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)