MERCURY HOLDINGS LIMITED

Company number 02425976

Date	Type	Description	View / Download
06 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
27 Apr 2012	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 27 April 2012	(2 pages)
25 Apr 2012	4.70	Declaration of solvency	(3 pages)
25 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
25 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-19	(1 page)
12 Apr 2012	TM01	Termination of appointment of Dermot Francis Woolliscroft as a director on 10 April 2012	(1 page)
12 Apr 2012	TM01	Termination of appointment of Steven Fink as a director on 10 April 2012	(1 page)
12 Apr 2012	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 10 April 2012	(1 page)
12 Apr 2012	AP01	Appointment of Ms Jane Sargeant as a director on 10 April 2012	(2 pages)
30 Mar 2012	SH20	Statement by Directors	(1 page)
30 Mar 2012	SH19	Statement of capital on 30 March 2012 GBP 100	(4 pages)
30 Mar 2012	CAP-SS	Solvency Statement dated 15/03/12	(1 page)
30 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c / cancel cap redemption reserve 15/03/2012	(1 page)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011	(1 page)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
14 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
18 Mar 2011	AP01	Appointment of Mr Dermot Woolliscroft as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
17 Mar 2011	AP01	Appointment of Mr Steven Fink as a director	(2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
29 Jun 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010	(2 pages)
29 Jun 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
29 Jun 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)