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MERCURY GLOBAL SOLUTIONS LTD

Company number 11802845

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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)
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	TM01	Termination of appointment of Peter Holdt Holsteen as a director on 19 October 2021	View PDF Termination of appointment of Peter Holdt Holsteen as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC04	Change of details for Ms Elisabeth Susanna Prager as a person with significant control on 19 October 2021	View PDF Change of details for Ms Elisabeth Susanna Prager as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC07	Cessation of Peter Holdt Holsteen as a person with significant control on 19 October 2021	View PDF Cessation of Peter Holdt Holsteen as a person with significant control on 19 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2020	AD01	Registered office address changed from Flat 8, Stone Court C/O Nitika Vyas 11a Flint Close London Stratford E15 4QT England to Flat 3 C/O Elisabeth Prager Topham Street 5 London EC1R 5HH on 25 October 2020	View PDF Registered office address changed from Flat 8, Stone Court C/O Nitika Vyas 11a Flint Close London Stratford E15 4QT England to Flat 3 C/O Elisabeth Prager Topham Street 5 London EC1R 5HH on 25 October 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2020	AD01	Registered office address changed from Flat 3 Topham Street 5 London EC1R 5HH United Kingdom to Flat 8, Stone Court C/O Nitika Vyas 11a Flint Close London Stratford E15 4QT on 25 October 2020	View PDF Registered office address changed from Flat 3 Topham Street 5 London EC1R 5HH United Kingdom to Flat 8, Stone Court C/O Nitika Vyas 11a Flint Close London Stratford E15 4QT on 25 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 31 January 2020	View PDF Second filing of Confirmation Statement dated 31 January 2020 - link opens in a new window - 3 pages (3 pages)
11 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/10/2020	View PDF Confirmation statement made on 31 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/10/2020 - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	TM02	Termination of appointment of Duport Secretary Limited as a secretary on 3 February 2020	View PDF Termination of appointment of Duport Secretary Limited as a secretary on 3 February 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC01	Notification of Elisabeth Susanna Prager as a person with significant control on 2 September 2019	View PDF Notification of Elisabeth Susanna Prager as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Sep 2019	AP01	Appointment of Ms Elisabeth Susanna Prager as a director on 1 September 2019	View PDF Appointment of Ms Elisabeth Susanna Prager as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-01 GBP 100	View PDF Incorporation Statement of capital on 2019-02-01 GBP 100 - link opens in a new window - 24 pages (24 pages)

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