MERCURIAL COMMUNICATIONS LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1316 May 2013 APPLICATION FOR STRIKING-OFF

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/10/127 October 2012 REGISTERED OFFICE CHANGED ON 07/10/2012 FROM 1 GLOUCESTER WAY CHICHESTER W SUSSEX PO19 5DL

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07/10/127 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MS MARIE THERESE ORPEN / 07/10/2012

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07/10/127 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN BOOTH / 07/10/2012

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07/10/127 October 2012 REGISTERED OFFICE CHANGED ON 07/10/2012 FROM 2 CENTRAL AVENUE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2HG UNITED KINGDOM

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07/10/127 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/10/1025 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN BOOTH / 10/09/2010

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIE THERESE ORPEN / 10/09/2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/097 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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29/10/0829 October 2008 31/12/07 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/11/0720 November 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 SECRETARY RESIGNED

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03/10/063 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006

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14/03/0614 March 2006 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/03/0614 March 2006

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 258 HACKNEY ROAD LONDON E2 7SJ

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14/03/0614 March 2006

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14/03/0614 March 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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03/03/063 March 2006 COMPANY NAME CHANGED ECS BILLING LIMITED CERTIFICATE ISSUED ON 03/03/06

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11/01/0611 January 2006 NEW SECRETARY APPOINTED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 SECRETARY RESIGNED

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: G OFFICE CHANGED 14/12/05 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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14/12/0514 December 2005 SECRETARY RESIGNED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 NEW SECRETARY APPOINTED

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10/09/0410 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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