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)
21 Jan 2016 TM02 Termination of appointment of Velautham Jivathas as a secretary on 21 January 2016
21 Jan 2016 AP03 Appointment of Mrs Bhamathy Suthakaran as a secretary on 19 January 2016
21 Jan 2016 TM01 Termination of appointment of Velautham Jivathas as a director on 21 January 2016
21 Jan 2016 AP01 Appointment of Mrs Bhamathy Suthakaran as a director on 19 January 2016
14 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 Jan 2016 TM02 Termination of appointment of a secretary
14 Jan 2016 TM01 Termination of appointment of a director
13 Jan 2016 TM02 Termination of appointment of Bhamathy Suthakaran as a secretary on 13 January 2016
13 Jan 2016 AP03 Appointment of Mr Velautham Jivathas as a secretary on 11 January 2016
13 Jan 2016 AP01 Appointment of Mr Velautham Jivathas as a director on 11 January 2016
13 Jan 2016 TM01 Termination of appointment of Bhamathy Suthakaran as a director on 13 January 2016
12 Oct 2015 TM02 Termination of appointment of a secretary
09 Oct 2015 TM02 Termination of appointment of Manickavasagar Ravindran as a secretary on 9 October 2015
09 Oct 2015 AP01 Appointment of Mrs Bhamathy Suthakaran as a director on 7 October 2015
09 Oct 2015 TM01 Termination of appointment of Manickavasagar Ravindran as a director on 9 October 2015
09 Oct 2015 AP03 Appointment of Mrs Bhamathy Suthakaran as a secretary on 7 October 2015
02 Oct 2015 AD01 Registered office address changed from , Mercurygroup 50 Broadway, London, SW1H 0RG to 229 High Street London W3 9BY on 2 October 2015
28 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
24 Apr 2015 AD01 Registered office address changed from , Mercurygroup 50 Broadway, Westminster, London, SW1H 0RG, England to 229 High Street London W3 9BY on 24 April 2015
24 Apr 2015 AD01 Registered office address changed from , 713 Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England to 229 High Street London W3 9BY on 24 April 2015
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Feb 2015 AP01 Appointment of Mr Manickavasagar Ravindran as a director on 27 February 2015
27 Feb 2015 TM01 Termination of appointment of Bhamathy Suthakaran as a director on 27 February 2015
27 Feb 2015 TM02 Termination of appointment of Bhamathy Suthakaran as a secretary on 27 February 2015
27 Feb 2015 AP03 Appointment of Mr Manickavasagar Ravindran as a secretary on 27 February 2015