MERCURY LOGISTICS LIMITED — Filings & Documents (23)
Information sheet re S.746(2)
2019-09-06 · Other
Information sheet re S.745(2)(b)
2019-05-17 · Other
Information sheet re striking off of this company under consideration
2019-04-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)Amended document
2016-06-28 · Other
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-18 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-10-20 · Share Related
(E)Memorandum & Articles of Association
2010-10-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-08 · Share Related
Certificate of Incorporation
2010-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-09-06 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-17 | |
| Information sheet re striking off of this company under consideration | Other | 2019-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)Amended document | Other | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-08 | |
| Certificate of Incorporation | Incorporation | 2010-10-08 |
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