MERCURY ONE WORLDWIDE LTD

Company number 10221698

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2020	DS01	Application to strike the company off the register	(1 page)
09 Dec 2019	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Boundary House 7-17 Jewry Street London EC3N2EX on 9 December 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Baiju Olickal Philip as a director on 18 September 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Jamil Elbahou as a director on 18 September 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr Badih Salah Kazma as a director on 18 September 2019	(2 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(5 pages)
04 Mar 2019	CH01	Director's details changed for Mr Jamil Elbahou on 25 February 2019	(2 pages)
25 Feb 2019	PSC05	Change of details for Silverbrook Holdings Ltd as a person with significant control on 25 February 2019	(2 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House Borough High Street London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	(1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Feb 2019	SH08	Change of share class name or designation	(2 pages)
15 Feb 2019	PSC07	Cessation of Gbn Worldwide Uk Ltd as a person with significant control on 30 October 2018	(1 page)
15 Feb 2019	PSC02	Notification of Silverbrook Holdings Ltd as a person with significant control on 30 October 2018	(2 pages)
23 Oct 2018	CH01	Director's details changed for Mr Jamil Elbahou on 22 October 2018	(2 pages)
23 Oct 2018	CH01	Director's details changed for Mr Jamil Elbahou on 22 October 2018	(2 pages)
28 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-28	(3 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
19 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
09 Aug 2017	PSC02	Notification of Gbn Worldwide Uk Ltd as a person with significant control on 8 June 2016	(2 pages)
08 Aug 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
15 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
15 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)