MERSEC (NOMINEES 051100) LIMITED

Name:	MERSEC (NOMINEES 051100) LIMITED MERSEC (NOMINEES 051100) LTD
Address:	C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW
Incorporation Date:	2001-01-09

Company Documents

date	name	form type
2016-02-23	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-12-01	APPLICATION FOR STRIKING-OFF	DS01
2015-12-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	AA
2015-02-13	05/01/15 FULL LIST	AR01
2015-12-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2014-02-04	05/01/14 FULL LIST	AR01
2014-11-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	AA
2014-02-03	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARRY AND SONS LIMITED / 30/09/2013	CH02
2013-09-24	REGISTERED OFFICE CHANGED ON 24/09/2013 FROMNEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREETLONDONEC4V 6BJ	AD01
2013-01-07	05/01/13 FULL LIST	AR01
2013-05-24	REGISTRATION OF A CHARGE / CHARGE CODE 041374060001	MR01
2013-12-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	AA
2013-01-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	AA
2012-02-06	05/01/12 FULL LIST	AR01
2011-02-25	05/01/11 FULL LIST	AR01
2011-11-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	AA
2010-01-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	AA
2010-01-11	DIRECTOR APPOINTED MR HUGH NEVILLE ANTHONY BARRY	AP01
2010-02-17	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NORTHERN CORPORATE SERVICES / 01/12/2009	CH04
2010-02-17	05/01/10 FULL LIST	AR01
2010-02-17	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARRY AND SONS LIMITED / 01/12/2009	CH02
2010-11-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	AA
2009-03-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	AA
2009-03-09	REGISTERED OFFICE CHANGED ON 09/03/2009 FROMBRETTENHAM HOUSELANCASTER PLACELONDONWC2E 7EW	287
2009-03-10	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS	363a
2009-03-09	LOCATION OF REGISTER OF MEMBERS	353
2009-03-09	LOCATION OF DEBENTURE REGISTER	190
2008-01-15	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS	363a
2007-05-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	AA
2007-01-12	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS	363a
2006-01-05	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS	363a
2006-10-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	AA
2005-06-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	AA
2005-06-28	COMPANY NAME CHANGEDFILMGLOBE LIMITEDCERTIFICATE ISSUED ON 28/06/05	CERTNM
2005-01-12	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS	363s
2005-06-23	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06	225
2004-02-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04	AA
2004-02-07	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS	363s
2004-02-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03	AA
2003-05-12	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS	363s
2003-07-16	NEW DIRECTOR APPOINTED	288a
2003-01-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02	AA
2003-04-06	DIRECTOR RESIGNED	288b
2003-07-16	NEW SECRETARY APPOINTED	288a
2003-04-06	SECRETARY RESIGNED	288b
2003-04-06	DIRECTOR RESIGNED	288b
2002-10-22	REGISTERED OFFICE CHANGED ON 22/10/02 FROM:20-22 BEDFORD ROWLONDONWC1R 4JS	287
2002-01-14	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS	363s
2001-01-09	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2001-03-12	NEW SECRETARY APPOINTED	288a
2001-03-12	NEW DIRECTOR APPOINTED	288a
2001-05-25	AD 04/05/01---------£ SI 144000@1=144000£ IC 1/144001	88(2)R
2001-05-25	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2001-03-12	NEW DIRECTOR APPOINTED	288a
2001-03-12	NC INC ALREADY ADJUSTED20/02/01	123
2001-03-12	DIRECTOR RESIGNED	288b
2001-03-12	£ NC 1000/20000020/02	WRES04
2001-03-12	REGISTERED OFFICE CHANGED ON 12/03/01 FROM:1 MITCHELL LANEBRISTOLBS1 6BU	287
2001-03-12	SECRETARY RESIGNED	288b