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MERCURY TAVERNS (LONDON) LIMITED

Company number 03175599

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2009 DS01 Application to strike the company off the register
30 Sep 2009 SH20 Statement by Directors
30 Sep 2009 CAP-SS Solvency Statement dated 28/09/09
30 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 30/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Sep 2009 88(2) Ad 28/09/09 gbp si 699900@1=699900 gbp ic 98/699998
30 Sep 2009 123 Nc inc already adjusted 28/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2009 SH20 Statement by Directors
25 Sep 2009 CAP-SS Solvency Statement dated 18/09/09
25 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 25/09/09
25 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Sep 2009 88(2) Ad 18/09/09 gbp si 100@1=100 gbp ic 100/200
25 Sep 2009 123 Nc inc already adjusted 18/09/09
25 Sep 2009 RESOLUTIONS Resolutions
  • RES14 ‐ 100 accumulated reserces to be capitalised 18/09/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2009 288a Director appointed andrew andonis andrea
31 Mar 2009 288b Appointment Terminated Director paul inglett
31 Mar 2009 363a Return made up to 20/03/09; full list of members
12 Mar 2009 AA Accounts made up to 4 October 2008
28 Mar 2008 363a Return made up to 20/03/08; full list of members
27 Feb 2008 AA Accounts made up to 29 September 2007
08 Nov 2007 287 Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT
04 Apr 2007 363a Return made up to 20/03/07; full list of members