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MEKIOS (U.K.) LIMITED

Company number 03884840

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2016 DS01 Application to strike the company off the register
12 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
08 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
18 Aug 2015 AD01 Registered office address changed from 96 Birkenhead Avenue Kingston upon Thames Surrey KT2 6RR England to 96 Norbiton Hall Birkenhead Avenue Kingston upon Thames Surrey KT2 6RR on 18 August 2015
10 Aug 2015 AD01 Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to 96 Birkenhead Avenue Kingston upon Thames Surrey KT2 6RR on 10 August 2015
27 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
19 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
11 Dec 2013 CH03 Secretary's details changed for Ide Obomhense on 1 August 2013
10 Oct 2013 AP01 Appointment of Mr Michael Omhenke Obomhense as a director
10 Oct 2013 TM01 Termination of appointment of Isemaun Obomhense as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
11 Jan 2013 CH03 Secretary's details changed for Ide Obomhense on 19 December 2011
11 Jan 2013 CH01 Director's details changed for Isemaun Ubosioma Obomhense on 19 December 2011
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
16 Nov 2011 AAMD Amended accounts made up to 31 December 2010
25 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AD01 Registered office address changed from 23 Buick House 144 London Road Kingston upon Thames Surrey KT2 6QS on 12 September 2011
06 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders