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MERCURY HOLDINGS LIMITED
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MERCURY HOLDINGS LIMITED: Filings

    • Overview

    Company NameMERCURY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02425976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERCURY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on Apr 27, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 19, 2012

    		LRESSP

    Termination of appointment of Dermot Francis Woolliscroft as a director on Apr 10, 2012

    		1 pagesTM01

    Termination of appointment of Steven Fink as a director on Apr 10, 2012

    		1 pagesTM01

    Termination of appointment of Exel Secretarial Services Limited as a director on Apr 10, 2012

    		1 pagesTM01

    Appointment of Ms Jane Sargeant as a director on Apr 10, 2012

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 30, 2012

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c / cancel cap redemption reserve 15/03/2012
    		RES13

    Termination of appointment of Exel Nominee No 2 Limited as a director on Sep 01, 2011

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Dermot Woolliscroft as a director

    		2 pagesAP01

    Termination of appointment of Christopher Waters as a director

    		1 pagesTM01

    Appointment of Mr Steven Fink as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Exel Nominee No 2 Limited on May 31, 2010

    		2 pagesCH02

    Secretary's details changed for Exel Secretarial Services Limited on May 31, 2010

    		2 pagesCH04

    Director's details changed for Exel Secretarial Services Limited on May 31, 2010

    		2 pagesCH02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0