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MECANAIDS LIMITED

Company number 02036541

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
22 Sep 2014 AA Accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
11 Jun 2014 AP01 Appointment of Mr Richard Mark Bloom as a director on 11 June 2014
11 Jun 2014 AP01 Appointment of Mr Christoffer David Erik Franzen as a director on 11 June 2014
11 Jun 2014 TM01 Termination of appointment of Khizer Ismail Ibrahim as a director on 11 June 2014
24 Jul 2013 AP01 Appointment of Mr Khizer Ismail Ibrahim as a director on 30 June 2013
24 Jul 2013 TM01 Termination of appointment of Alpesh Khakhar as a director on 30 June 2013
24 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
17 Jul 2013 AA Accounts made up to 31 December 2012
24 Jan 2013 AP01 Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on 1 December 2012
24 Jan 2013 TM01 Termination of appointment of Leif Erik Martensson as a director on 1 December 2012
16 Aug 2012 AA Accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
28 Mar 2012 TM01 Termination of appointment of Matthew William Stork as a director on 27 March 2012
28 Mar 2012 AP01 Appointment of Mr Leif Erik Martensson as a director on 27 March 2012
09 Feb 2012 AP01 Appointment of Mr Alpesh Khakhar as a director on 31 January 2012
09 Feb 2012 AD01 Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD United Kingdom on 9 February 2012
09 Feb 2012 AP01 Appointment of Mr Matthew William Stork as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Peter Edward Vacher as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Ian Jones as a director on 31 January 2012
16 Sep 2011 AA Accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders