MERCURY SUPPORT SERVICES LIMITED

Company Documents

DateDescription
01/08/131 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/05/1321 May 2013 FIRST GAZETTE

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24/03/1324 March 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE WILKINS GYNN

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/116 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WILKINS / 05/12/2011

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM
5 ALFRED STREET
SHREWSBURY
SY2 5EX
UNITED KINGDOM

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04/01/114 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WILKINS / 06/12/2010

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 6 December 2009 with full list of shareholders

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 7 BETJEMAN WALK PLYMOUTH PL5 3RY UNITED KINGDOM

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WILKINS / 22/02/2010

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/09 FROM: 118 PASLEY STREET PLYMOUTH PL2 1DS UNITED KINGDOM

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19/01/0919 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0819 November 2008 DIRECTOR'S PARTICULARS NICHOLAS WILKINS

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/08 FROM: 7 BETJEMAN WALK PLYMOUTH DEVON PL5 3RY

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14/02/0814 February 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0710 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/05/0626 May 2006 DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 7 BETJEMAN WALK PLYMOUTH DEVON PL5 3RY

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 8 BETJEMAN WALK PLYMOUTH DEVON PL5 3RY

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26/05/0626 May 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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26/05/0626 May 2006 LOCATION OF DEBENTURE REGISTER

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26/05/0626 May 2006 DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 LOCATION OF REGISTER OF MEMBERS

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16/05/0616 May 2006 FIRST GAZETTE

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13/05/0513 May 2005 SECRETARY'S PARTICULARS CHANGED

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19/04/0519 April 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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19/04/0519 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 SECRETARY RESIGNED

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19/04/0519 April 2005 NEW SECRETARY APPOINTED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: JSA HOUSE 110 THE PARADE WATFORD WD17 1GB

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19/04/0519 April 2005 S366A DISP HOLDING AGM 10/04/05 S252 DISP LAYING ACC 10/04/05 S386 DISP APP AUDS 10/04/05

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06/12/046 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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