MERCER GRAY EXECUTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/109 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/11/0924 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/11/0911 November 2009 | APPLICATION FOR STRIKING-OFF |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SARAH ANDERSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | S80A AUTH TO ALLOT SEC 31/07/02 |
| 26/09/0226 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 01/10/011 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/05/0121 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 26/07/0026 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/07/00 |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: C/O COMPUTER FUTURES 2ND FLOOR VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1R 6JU |
| 08/05/008 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99 |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9921 April 1999 | Incorporation |
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