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MERCURYTALK LTD

Company number 08608595

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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)
17 Jan 2017 TM01 Termination of appointment of Bhamathy Suthakaran as a director on 17 January 2017
17 Jan 2017 AP01 Appointment of Mr Sivarajah Suthakaran as a director on 17 January 2017
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 Nov 2016 TM02 Termination of appointment of Sivarajah Suthakaran as a secretary on 17 November 2016
17 Nov 2016 AP03 Appointment of Mrs Bhamathy Suthakaran as a secretary on 16 November 2016
17 Nov 2016 TM01 Termination of appointment of Sivarajah Suthakaran as a director on 17 November 2016
17 Nov 2016 AP01 Appointment of Mrs Bhamathy Suthakaran as a director on 16 November 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016 AD01 Registered office address changed from , 229 High Street, Acton, London, W3 9BY, England to 229 High Street London W3 9BY on 31 March 2016
31 Mar 2016 AD01 Registered office address changed from , 229 High Street, London, W3 9BY, England to 229 High Street London W3 9BY on 31 March 2016
30 Mar 2016 AD01 Registered office address changed from , 713 Cranbrook Road, Ilford, Essex, IG2 6RJ to 229 High Street London W3 9BY on 30 March 2016
30 Mar 2016 AP03 Appointment of Mr Sivarajah Suthakaran as a secretary on 29 March 2016
30 Mar 2016 TM01 Termination of appointment of Bhamathy Suthakaran as a director on 30 March 2016
30 Mar 2016 TM02 Termination of appointment of Bhamathy Suthakaran as a secretary on 30 March 2016
30 Mar 2016 AP01 Appointment of Mr Sivarajah Suthakaran as a director on 29 March 2016
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016 TM02 Termination of appointment of Sutharshini Jivathas as a secretary on 29 February 2016
29 Feb 2016 AP03 Appointment of Mrs Bhamathy Suthakaran as a secretary on 29 February 2016
29 Feb 2016 TM01 Termination of appointment of Sutharshini Jivathas as a director on 29 February 2016
29 Feb 2016 AP01 Appointment of Mrs Bhamathy Suthakaran as a director on 29 February 2016
04 Feb 2016 TM02 Termination of appointment of Bhamathy Suthakaran as a secretary on 4 February 2016
04 Feb 2016 AP03 Appointment of Mrs Sutharshini Jivathas as a secretary on 4 February 2016
04 Feb 2016 AP01 Appointment of Mrs Sutharshini Jivathas as a director on 4 February 2016
04 Feb 2016 TM01 Termination of appointment of Bhamathy Suthakaran as a director on 4 February 2016