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MERCURIUS FINANCE LIMITED

Company number 07455311

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2017 DS01 Application to strike the company off the register
06 Jul 2017 AA Micro company accounts made up to 31 May 2017
06 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 May 2017
19 Jun 2017 TM01 Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017
19 Jun 2017 AP01 Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
01 May 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
14 Jul 2014 TM01 Termination of appointment of Douglas James Morley Hulme as a director on 10 June 2014
07 Jul 2014 AP01 Appointment of Mrs Sarah Lynn Hulme as a director
19 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
17 Sep 2013 TM01 Termination of appointment of Francesco Righini as a director
08 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
27 Sep 2012 AAMD Amended accounts made up to 30 November 2011
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
09 Mar 2011 AP01 Appointment of Mr Francesco Giuseppe Luigi Righini as a director
30 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted