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MECOM UK MANAGEMENT COMPANY LIMITED

Company number 03804521

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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)
22 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	4.68	Liquidators' statement of receipts and payments to 28 April 2011	View PDF Liquidators' statement of receipts and payments to 28 April 2011 - link opens in a new window - 5 pages (5 pages)
20 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-29 - link opens in a new window - 1 page (1 page)
20 May 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 May 2010	AD01	Registered office address changed from 70 Jermyn Street London SW1Y 6NY on 19 May 2010	View PDF Registered office address changed from 70 Jermyn Street London SW1Y 6NY on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 70 jermyn street london SW1Y 6AL	View PDF Registered office changed on 27/07/2009 from 70 jermyn street london SW1Y 6AL - link opens in a new window - 1 page (1 page)
13 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	288b	Appointment Terminated Secretary paul vickers	View PDF Appointment Terminated Secretary paul vickers - link opens in a new window - 1 page (1 page)
24 Mar 2009	288b	Appointment Terminated Director paul vickers	View PDF Appointment Terminated Director paul vickers - link opens in a new window - 1 page (1 page)
05 Dec 2008	288a	Secretary appointed jaime tham	View PDF Secretary appointed jaime tham - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
16 Jul 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	288c	Director's Change of Particulars / richard allen / 01/02/2008 / HouseName/Number was: , now: 144; Street was: flat 401, now: ramsden road; Area was: 130 clapham common southside, now: ; Post Code was: SW4 9DX, now: SW12 8RE	View PDF Director's Change of Particulars / richard allen / 01/02/2008 / HouseName/Number was: , now: 144; Street was: flat 401, now: ramsden road; Area was: 130 clapham common southside, now: ; Post Code was: SW4 9DX, now: SW12 8RE - link opens in a new window - 1 page (1 page)
02 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 2ND floor empire house 175 piccadilly london W1J 9EN	View PDF Registered office changed on 25/09/07 from: 2ND floor empire house 175 piccadilly london W1J 9EN - link opens in a new window - 1 page (1 page)
14 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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