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MEPC CARDIFF INVESTMENTS LIMITED

Company number 03707147

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2015 TM01 Termination of appointment of Rachel Page as a director on 30 April 2015
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2015 DS01 Application to strike the company off the register
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
08 Oct 2014 CH01 Director's details changed for Mr James Anthony Dipple on 22 September 2014
01 Oct 2014 TM01 Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014
28 Apr 2014 TM01 Termination of appointment of Richard De Blaby as a director
10 Apr 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
31 Jul 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 7 December 2011
08 Jul 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 CH01 Director's details changed for Mr Jonathan Henry Cheshire Walsh on 11 June 2010
09 Jun 2010 AP01 Appointment of Mr Jonathan Henry Cheshire Walsh as a director
14 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for Mepc Secretaries Limited on 19 December 2009
15 May 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 19/12/08; full list of members
03 Dec 2008 288a Director appointed mr james anthony dipple