MERCURY SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/131 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 24/03/1324 March 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WILKINS GYNN |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WILKINS / 05/12/2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 5 ALFRED STREET SHREWSBURY SY2 5EX UNITED KINGDOM |
| 04/01/114 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WILKINS / 06/12/2010 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 7 BETJEMAN WALK PLYMOUTH PL5 3RY UNITED KINGDOM |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WILKINS / 22/02/2010 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: 118 PASLEY STREET PLYMOUTH PL2 1DS UNITED KINGDOM |
| 19/01/0919 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0819 November 2008 | DIRECTOR'S PARTICULARS NICHOLAS WILKINS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: 7 BETJEMAN WALK PLYMOUTH DEVON PL5 3RY |
| 14/02/0814 February 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 7 BETJEMAN WALK PLYMOUTH DEVON PL5 3RY |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 8 BETJEMAN WALK PLYMOUTH DEVON PL5 3RY |
| 26/05/0626 May 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0616 May 2006 | FIRST GAZETTE |
| 13/05/0513 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: JSA HOUSE 110 THE PARADE WATFORD WD17 1GB |
| 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 |
| 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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