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MERCURY IRELAND LIMITED

Company number NI604987

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2015 DS01 Application to strike the company off the register
23 Dec 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
09 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Jan 2013 AD01 Registered office address changed from Itec Business Centre Unit 7 52 Armagh Road Newry Down BT35 6DN Northern Ireland on 28 January 2013
08 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Aug 2012 CH01 Director's details changed for Mr Louis Sloan on 1 August 2012
11 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
30 Jun 2011 AD01 Registered office address changed from 84 Ballymageogh Road Kilkeel Newry County Down BT34 4SX Northern Ireland on 30 June 2011
30 Mar 2011 CERTNM Company name changed mercury mobility LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-30
  • NM01 ‐ Change of name by resolution
08 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 05/11/2010
08 Nov 2010 TM01 Termination of appointment of Bernadette Muresan as a director
08 Nov 2010 AD01 Registered office address changed from 2 Downpatrick Street, Rathfriland, Newry, Down. BT34 5DG on 8 November 2010
08 Nov 2010 AP01 Appointment of Mr Louis Sloan as a director
03 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted