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MERCURY DATA SECURITY SOLUTIONS LIMITED

Company number 05453810

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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)
27 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2013 DS01 Application to strike the company off the register
18 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 100
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
24 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Stephen Paul Lafferty on 15 May 2010
24 May 2010 CH01 Director's details changed for Mr Stephen Bray on 15 May 2010
12 Aug 2009 225 Accounting reference date extended from 31/05/2010 to 30/06/2010
04 Aug 2009 288a Secretary appointed mrs stephanie d'albiac-reay
04 Aug 2009 288a Director appointed mr jonathan david reay
04 Aug 2009 288a Director appointed mrs stephanie d'albiac-reay
31 Jul 2009 288a Director appointed mr steve bray
29 Jul 2009 288b Appointment Terminated Secretary madeleine lafferty
25 Jul 2009 CERTNM Company name changed als research LIMITED\certificate issued on 27/07/09
22 Jul 2009 AA Accounts made up to 31 May 2009
28 May 2009 363a Return made up to 16/05/09; full list of members
19 Jun 2008 AA Accounts made up to 31 May 2008
22 May 2008 363a Return made up to 16/05/08; full list of members
22 May 2008 288c Secretary's Change of Particulars / madeleine lafferty / 22/05/2008 / HouseName/Number was: , now: cale house; Street was: 11A camelot cente, now: station road; Area was: carrington way, now: ; Post Code was: BA9 9JB, now: BA9 9FE
22 May 2008 288c Director's Change of Particulars / stephen lafferty / 22/05/2008 / HouseName/Number was: , now: cale house; Street was: 11A camelot center, now: station road; Area was: carrington way, now: ; Post Code was: BA9 9JB, now: BA9 9FE
27 Mar 2008 AA Accounts made up to 31 May 2007