MEPC CARDIFF INVESTMENTS (E02) LIMITED

Company number 04112224

Date	Type	Description	View / Download
18 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2011	AD01	Registered office address changed from 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 6 December 2011	(1 page)
24 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 1	(7 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
03 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(7 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
11 Jun 2010	CH01	Director's details changed for Mr Jonathan Henry Cheshire Walsh on 11 June 2010	(2 pages)
09 Jun 2010	AP01	Appointment of Mr Jonathan Henry Cheshire Walsh as a director	(2 pages)
24 Dec 2009	CH04	Secretary's details changed for Mepc Secretaries Limited on 23 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mrs Rachel Page on 23 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr James Anthony Dipple on 23 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Richard Armand De Blaby on 23 November 2009	(2 pages)
08 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mr James Anthony Dipple on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mrs Rachel Page on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Richard Armand De Blaby on 8 December 2009	(2 pages)
08 Dec 2009	CH04	Secretary's details changed for Mepc Secretaries Limited on 8 December 2009	(2 pages)
15 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
03 Dec 2008	288a	Director appointed mr james anthony dipple	(4 pages)