MERCURY AIRFREIGHT HOLDINGS LIMITED

Company number 01304033

Date	Type	Description	View / Download
15 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2011	MA	Memorandum and Articles of Association	(20 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
09 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 500,000	(7 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(6 pages)
15 Feb 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
15 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 14 January 2010	(2 pages)
15 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
08 Sep 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
08 Sep 2009	288a	Director appointed mr paul taylor	(2 pages)
08 Sep 2009	288a	Director appointed mr christopher stephen waters	(2 pages)
31 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
09 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
05 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
05 Feb 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
13 Aug 2007	288a	New director appointed	(1 page)
28 Mar 2007	AA	Accounts made up to 31 December 2006	(4 pages)
13 Feb 2007	363a	Return made up to 16/01/07; full list of members	(3 pages)