Advanced company searchLink opens in new window

MECH-TECH SYSTEMS LIMITED

Company number 04160082

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2016 DS01 Application to strike the company off the register
07 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
28 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Feb 2014 AD01 Registered office address changed from 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES on 18 February 2014
05 Apr 2013 TM02 Termination of appointment of Totalserve Management (Uk) Limited as a secretary
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
19 Jan 2012 AP01 Appointment of Mrs Ioanna Vasilaki as a director
19 Jan 2012 TM01 Termination of appointment of Yianoulla Michaels as a director
14 Nov 2011 AP01 Appointment of Mrs Yianoulla Michaels as a director
14 Nov 2011 TM01 Termination of appointment of Olena Baran as a director
30 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
30 Mar 2011 CH04 Secretary's details changed for Totalserve Management Uk Limited on 14 February 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010