MERCURY DESPATCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1022 September 2010 | APPLICATION FOR STRIKING-OFF |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/11/0912 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/02/094 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | SECRETARY'S PARTICULARS DEAN LONG |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/08/0827 August 2008 | SECRETARY'S PARTICULARS DEAN LONG |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/08 FROM: ABBEY HOUSE 342 REGENTS PARK RD LONDON N3 2LJ |
| 19/05/0819 May 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | SECRETARY APPOINTED DEAN LONG |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED GREGORY HOY |
| 18/03/0818 March 2008 | SECRETARY RESIGNED CAMLEY REGISTRARS LTD |
| 18/03/0818 March 2008 | DIRECTOR RESIGNED RICHARD WOODWARD |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 27/03/0427 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/11/98 |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/12/971 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/09/973 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/11/9312 November 1993 | |
| 12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | |
| 11/06/9311 June 1993 | |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/04/937 April 1993 | S366A DISP HOLDING AGM 26/02/93 S252 DISP LAYING ACC 26/02/93 S386 DISP APP AUDS 26/02/93 |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: G OFFICE CHANGED 12/11/90 9 GRAY'S INN SQ GRAY'S INN LONDON WC1R 5JD |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/11/7228 November 1972 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/72 |
| 09/06/729 June 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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