- Company Overview for MEXICOBLADE LIMITED (03726264)
- Filing history for MEXICOBLADE LIMITED (03726264)
- People for MEXICOBLADE LIMITED (03726264)
- Charges for MEXICOBLADE LIMITED (03726264)
- More for MEXICOBLADE LIMITED (03726264)
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) |
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30 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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17 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Mar 2015 | DS01 | Application to strike the company off the register | |
03 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
12 Aug 2014 | AP01 | Appointment of Andrea Lattimore as a director on 6 August 2014 | |
12 May 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
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12 May 2014 | CH01 | Director's details changed for Mr Marco Alessandro Pierleoni on 4 March 2014 | |
27 Jan 2014 | TM02 | Termination of appointment of William Duncan as a secretary | |
27 Jan 2014 | AP04 | Appointment of Exel Secretarial Services Limited as a secretary | |
07 Jan 2014 | AD01 | Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 | |
19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Apr 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
25 Sep 2012 | AD01 | Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 | |
27 Jul 2012 | AP01 | Appointment of Mr Marco Alessandro Pierleoni as a director | |
26 Jul 2012 | AP01 | Appointment of Stuart Dudley Trood as a director | |
26 Jul 2012 | TM01 | Termination of appointment of Richard Dell as a director | |
03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
25 Apr 2012 | CH03 | Secretary's details changed for William Grant Duncan on 25 April 2012 | |
11 Apr 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
13 Jan 2012 | TM01 | Termination of appointment of Christopher Toulson Clarke as a director | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders |