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MERCURY SERVICES MANAGEMENT LIMITED
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MERCURY SERVICES MANAGEMENT LIMITED: Filings

    • Overview

    Company NameMERCURY SERVICES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04342286
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERCURY SERVICES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1,002
    		SH01

    Director's details changed for David Quinn on Jun 15, 2015

    		2 pagesCH01

    Registered office address changed from 115 Popes Lane Oldbury West Midlands B69 4PA to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Sep 09, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1,002
    		SH01

    Termination of appointment of Simon Brian Williams as a director on Aug 29, 2014

    		2 pagesTM01

    Termination of appointment of Simon Brian Williams as a director on Aug 29, 2014

    		2 pagesTM01

    Director's details changed for Simon Brian Williams on Aug 06, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 1,002
    		SH01

    Statement of capital following an allotment of shares on Dec 05, 2013

    • Capital: GBP 1,002
    		4 pagesSH01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Director's details changed for Simon Brian Williams on Nov 21, 2012

    		3 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Dec 18, 2012 with full list of shareholders

    		5 pagesAR01

    Cancellation of shares. Statement of capital on Oct 15, 2012

    • Capital: GBP 36
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Termination of appointment of Duncan Williams as a secretary

    		1 pagesTM02

    Termination of appointment of Duncan Williams as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase by the company of shares 16/09/2012
    		RES13
    23Next

    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