MERCURY DATA SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
27/08/1327 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/05/1314 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/05/133 May 2013 APPLICATION FOR STRIKING-OFF

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/06/127 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/05/1131 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/05/1024 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRAY / 15/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL LAFFERTY / 15/05/2010

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12/08/0912 August 2009 CURREXT FROM 31/05/2010 TO 30/06/2010

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04/08/094 August 2009 DIRECTOR APPOINTED MR JONATHAN DAVID REAY

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04/08/094 August 2009 DIRECTOR APPOINTED MRS STEPHANIE D'ALBIAC-REAY

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04/08/094 August 2009 SECRETARY APPOINTED MRS STEPHANIE D'ALBIAC-REAY

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31/07/0931 July 2009 DIRECTOR APPOINTED MR STEVE BRAY

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY MADELEINE LAFFERTY

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25/07/0925 July 2009 COMPANY NAME CHANGED ALS RESEARCH LIMITED
CERTIFICATE ISSUED ON 27/07/09

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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28/05/0928 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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22/05/0822 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MADELEINE LAFFERTY / 22/05/2008

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAFFERTY / 22/05/2008

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22/05/0822 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
11A CAMELOT CENTER CARRINGTON
WAY, WINCANTON
SOMERSET
BA9 9JB

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17/05/0717 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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30/05/0630 May 2006 DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 SECRETARY'S PARTICULARS CHANGED

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
FIELDGATE HOUSE, DANCING LANE
WINCANTON
BA9 9DE

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20/02/0620 February 2006 COMPANY NAME CHANGED
ADVANCED LOGICAL SYSTEMS LIMITED
CERTIFICATE ISSUED ON 20/02/06

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16/05/0516 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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