MERCURY EQUITY LIMITED

Company number 06365070

Date	Type	Description	View / Download
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2013	4.68	Liquidators' statement of receipts and payments to 24 July 2013	(3 pages)
06 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Apr 2013	4.68	Liquidators' statement of receipts and payments to 26 February 2013	(15 pages)
12 Mar 2012	AD01	Registered office address changed from 19th Floor One Canada Square Canary Wharf London E14 5AP on 12 March 2012	(2 pages)
09 Mar 2012	4.70	Declaration of solvency	(3 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-27	(1 page)
23 Jan 2012	TM01	Termination of appointment of Michael Kane O'donnell as a director on 17 January 2012	(1 page)
23 Jan 2012	TM01	Termination of appointment of James William Brooks-Ward as a director on 18 January 2012	(1 page)
07 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 22,443,350	(9 pages)
21 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Sep 2011	SH08	Change of share class name or designation	(2 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
11 Jul 2011	TM01	Termination of appointment of Simon Tuttle as a director	(1 page)
26 May 2011	AP01	Appointment of Mr Michael Kane O'donnell as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Anthony Tillin as a director	(1 page)
06 Dec 2010	AA	Group of companies' accounts made up to 27 December 2009	(46 pages)
25 Nov 2010	MA	Memorandum and Articles of Association	(35 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
17 Nov 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(11 pages)
16 Nov 2010	CH01	Director's details changed for Margaret Satchel on 11 December 2009	(2 pages)
16 Nov 2010	CH01	Director's details changed for Anthony Tillin on 10 September 2010	(2 pages)
16 Nov 2010	CH03	Secretary's details changed for Margaret Satchel on 11 December 2009	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Patrick Bulmer as a director	(1 page)