MECH-TECH SYSTEMS LIMITED

Company number 04160082

Date	Type	Description	View / Download
30 Sep 2010	AP01	Appointment of Ms Olena Baran as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Trinity Alpha Limited as a director	(1 page)
30 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(14 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
28 Apr 2010	RT01	Administrative restoration application	(3 pages)
17 Nov 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
05 Mar 2009	288b	Appointment terminated secretary trinity alpha LIMITED	(1 page)
17 Nov 2008	288a	Secretary appointed trinity alpha LIMITED	(1 page)
17 Nov 2008	288a	Director appointed trinity alpha LIMITED	(1 page)
17 Nov 2008	288b	Appointment terminated director angelo scarpaccio	(1 page)
12 Aug 2008	288a	Secretary appointed totalserve management uk LIMITED	(2 pages)
15 Jul 2008	288b	Appointment terminated secretary ashgrove secretaries LIMITED	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from, 5TH floor, 86 jermyn street, london, SW1Y 6AW	(1 page)
06 Mar 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
26 Feb 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)

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