MERCURIUS HOLDINGS LTD

Company number 10822896

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2020	MR04	Satisfaction of charge 108228960004 in full	(1 page)
22 Dec 2020	MR04	Satisfaction of charge 108228960003 in full	(1 page)
16 Dec 2020	DS01	Application to strike the company off the register	(4 pages)
27 Oct 2020	SH20	Statement by Directors	(2 pages)
27 Oct 2020	SH19	Statement of capital on 27 October 2020 GBP 5.00	(6 pages)
27 Oct 2020	CAP-SS	Solvency Statement dated 19/10/20	(2 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 19/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(4 pages)
04 Feb 2020	MR01	Registration of charge 108228960003, created on 28 January 2020	(54 pages)
04 Feb 2020	MR01	Registration of charge 108228960004, created on 28 January 2020	(51 pages)
15 Jan 2020	MR04	Satisfaction of charge 108228960002 in full	(1 page)
15 Jan 2020	MR04	Satisfaction of charge 108228960001 in full	(1 page)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
08 Oct 2019	MR01	Registration of charge 108228960002, created on 27 September 2019	(11 pages)
03 Oct 2019	MR01	Registration of charge 108228960001, created on 30 September 2019	(10 pages)
02 Sep 2019	PSC02	Notification of Pattonair Europe Limited as a person with significant control on 30 August 2019	(2 pages)
02 Sep 2019	PSC07	Cessation of Stephen Frank Gosling as a person with significant control on 30 August 2019	(1 page)
02 Sep 2019	PSC07	Cessation of Anika Ann Gosling as a person with significant control on 30 August 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Neil Marshall as a director on 30 August 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Stephen Frank Gosling as a director on 30 August 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of June Florence Gosling as a director on 30 August 2019	(1 page)