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MEPC CARDIFF INVESTMENTS (E04) LIMITED

Company number 04112226

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2013 DS01 Application to strike the company off the register
12 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
22 May 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AD01 Registered office address changed from 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 6 December 2011
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 22 November 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
23 Dec 2009 CH01 Director's details changed for Mr Richard Armand De Blaby on 23 November 2009
23 Dec 2009 CH01 Director's details changed for Mrs Rachel Page on 23 November 2009
23 Dec 2009 CH01 Director's details changed for Mr James Anthony Dipple on 23 November 2009
23 Dec 2009 CH04 Secretary's details changed for Mepc Secretaries Limited on 23 November 2009
08 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
08 Dec 2009 CH04 Secretary's details changed for Mepc Secretaries Limited on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr James Anthony Dipple on 8 December 2009
15 May 2009 AA Full accounts made up to 31 December 2008
03 Dec 2008 288a Director appointed mr james anthony dipple
01 Dec 2008 363a Return made up to 22/11/08; full list of members
13 Jun 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 22/11/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006