MERCURYPAY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/01/1724 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JIGAR MISTRY |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JIGAR MISTRY |
08/11/168 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
31/10/1631 October 2016 | APPLICATION FOR STRIKING-OFF |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY SIVARAJAH SUTHAKARAN |
14/10/1614 October 2016 | DIRECTOR APPOINTED MR JIGAR MISTRY |
14/10/1614 October 2016 | SECRETARY APPOINTED MR JIGAR MISTRY |
14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 229 HIGH STREET LONDON W3 9BY ENGLAND |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIVARAJAH SUTHAKARAN |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
30/03/1630 March 2016 | SECRETARY APPOINTED MR SIVARAJAH SUTHAKARAN |
30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BHAMATHY SUTHAKARAN |
30/03/1630 March 2016 | DIRECTOR APPOINTED MR SIVARAJAH SUTHAKARAN |
30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY BHAMATHY SUTHAKARAN |
30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 713 CRANBROOK ROAD ILFORD ESSEX IG2 6RJ |
29/02/1629 February 2016 | DIRECTOR APPOINTED MRS BHAMATHY SUTHAKARAN |
29/02/1629 February 2016 | APPOINTMENT TERMINATED, SECRETARY SUTHARSHINI JIVATHAS |
29/02/1629 February 2016 | SECRETARY APPOINTED MRS BHAMATHY SUTHAKARAN |
29/02/1629 February 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SUTHARSHINI JIVATHAS |
04/02/164 February 2016 | DIRECTOR APPOINTED MRS SUTHARSHINI JIVATHAS |
04/02/164 February 2016 | SECRETARY APPOINTED MRS SUTHARSHINI JIVATHAS |
04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BHAMATHY SUTHAKARAN |
04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY BHAMATHY SUTHAKARAN |
21/01/1621 January 2016 | SECRETARY APPOINTED MRS BHAMATHY SUTHAKARAN |
21/01/1621 January 2016 | APPOINTMENT TERMINATED, SECRETARY VELAUTHAM JIVATHAS |
21/01/1621 January 2016 | DIRECTOR APPOINTED MRS BHAMATHY SUTHAKARAN |
21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VELAUTHAM JIVATHAS |
14/01/1614 January 2016 | TERMINATE SEC APPOINTMENT |
14/01/1614 January 2016 | TERMINATE DIR APPOINTMENT |
14/01/1614 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
13/01/1613 January 2016 | DIRECTOR APPOINTED MR VELAUTHAM JIVATHAS |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY BHAMATHY SUTHAKARAN |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BHAMATHY SUTHAKARAN |
13/01/1613 January 2016 | SECRETARY APPOINTED MR VELAUTHAM JIVATHAS |
06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MANICKAVASAGAR RAVINDRAN |
06/10/156 October 2015 | SECRETARY APPOINTED MRS BHAMATHY SUTHAKARAN |
06/10/156 October 2015 | DIRECTOR APPOINTED MRS BHAMATHY SUTHAKARAN |
06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY MANICKAVASAGAR RAVINDRAN |
02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM MERCURYGROUP 50 BROADWAY LONDON SW1H 0RG |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
12/08/1512 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 713 CRANBROOK ROAD GANTS HILL ESSEX IG2 6RJ ENGLAND |
24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM MERCURYGROUP 50 BROADWAY WESTMINSTER LONDON SW1H 0RG ENGLAND |
27/02/1527 February 2015 | SECRETARY APPOINTED MR MANICKAVASAGAR RAVINDRAN |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY BHAMATHY SUTHAKARAN |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BHAMATHY SUTHAKARAN |
27/02/1527 February 2015 | DIRECTOR APPOINTED MR MANICKAVASAGAR RAVINDRAN |
25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAMATHY SUTHAKARAN / 23/02/2015 |
25/02/1525 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / BHAMATHY SUTHAKARAN / 23/02/2015 |
25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0RG |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
06/08/146 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
24/04/1424 April 2014 | DIRECTOR APPOINTED MRS BHAMATHY SUTHAKARAN |
24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY MANICKAVASAGAR RAVINDRAN |
24/04/1424 April 2014 | SECRETARY APPOINTED BHAMATHY SUTHAKARAN |
24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MANICKAVASAGAR RAVINDRAN |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SAJANTHAN SATKUNATHASAN |
15/04/1415 April 2014 | SECRETARY APPOINTED MR MANICKAVASAGAR RAVINDRAN |
15/04/1415 April 2014 | DIRECTOR APPOINTED MR MANICKAVASAGAR RAVINDRAN |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY SAJANTHAN SATKUNATHASAN |
24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM MERCURYGROUP 50 BROADWAY WESTMINSTER LONDON SW1H 0RG ENGLAND |
24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM MERCURYPAY 50 BROADWAY WESTMINSTER LONDON SW1H 0RG ENGLAND |
07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0RG ENGLAND |
06/01/146 January 2014 | SECRETARY APPOINTED MR SAJANTHAN SATKUNATHASAN |
04/01/144 January 2014 | APPOINTMENT TERMINATED, SECRETARY MANICKAVASAGAR RAVINDRAN |
04/01/144 January 2014 | DIRECTOR APPOINTED MR SAJANTHAN SATKUNATHASAN |
04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MANICKAVASAGAR RAVINDRAN |
27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY BHAMATHY SUTHAKARAN |
27/08/1327 August 2013 | SECRETARY APPOINTED MR MANICKAVASAGAR RAVINDRAN |
27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BHAMATHY SUTHAKARAN |
27/08/1327 August 2013 | DIRECTOR APPOINTED MR MANICKAVASAGAR RAVINDRAN |
22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM SBSS GROUP 50 BROADWAY WESTMINSTER LONDON SW1H 0RG ENGLAND |
22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0RG ENGLAND |
05/08/135 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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