MERCURY GALLERY LIMITED

Company Documents

DateDescription
17/07/1817 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/181 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1823 April 2018 APPLICATION FOR STRIKING-OFF

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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25/10/1625 October 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/01/165 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/01/1528 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/01/147 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/01/137 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/01/129 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/01/105 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RAFFLES / 01/10/2009

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05/01/105 January 2010 APPOINTMENT TERMINATED, SECRETARY EDDA SALOMONSON

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15/01/0915 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0824 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0617 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/01/0517 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/01/0414 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: CHAPTER HOUSE SOUTH ABBEY LAWN ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 5DE

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07/01/037 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/02/0211 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/01/0211 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: MOORE STEPHENS FIRST FLOOR, PRIDE HILL HOUSE 23 ST MARYS STREET SHREWSBURY SHROPSHIRE SY1 1ED

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31/01/0131 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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11/01/0011 January 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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23/12/9923 December 1999 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/9910 February 1999 NEW SECRETARY APPOINTED

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15/01/9915 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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16/09/9816 September 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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03/02/983 February 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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08/01/988 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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27/01/9727 January 1997 RETURN MADE UP TO 29/12/96; CHANGE OF MEMBERS

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24/07/9624 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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22/02/9622 February 1996 SECRETARY RESIGNED

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22/02/9622 February 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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22/02/9622 February 1996 NEW SECRETARY APPOINTED

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25/09/9525 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/05/951 May 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9531 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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14/01/9514 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/9514 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/9425 July 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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21/02/9421 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/9421 February 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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29/09/9329 September 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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15/02/9315 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/934 February 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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27/01/9327 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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25/02/9225 February 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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03/02/923 February 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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03/02/923 February 1992 DIRECTOR'S PARTICULARS CHANGED

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08/03/918 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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05/02/915 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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24/09/9024 September 1990 REGISTERED OFFICE CHANGED ON 24/09/90 FROM: MOORESTEPHENS 163 ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6AL

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12/06/9012 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/908 June 1990 REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 401 ST JOHN STREET LONDON EC1V 4LH

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22/03/9022 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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12/09/8912 September 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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31/05/8931 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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17/04/8917 April 1989 REGISTERED OFFICE CHANGED ON 17/04/89 FROM: 26 CORK STREET LONDON W1X 1HB

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11/04/8911 April 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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23/03/8923 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/01/8812 January 1988 RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS

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20/11/8720 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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07/02/877 February 1987 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS

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14/11/8614 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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