MEPC SECRETARIES LIMITED

Company number 04290683

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
06 Feb 2018	PSC05	Change of details for Mepc (1946) Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
24 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(4 pages)
10 Aug 2015	TM01	Termination of appointment of Michelle Simone Green as a director on 7 August 2015	(1 page)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
03 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(5 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 May 2014	TM01	Termination of appointment of Lucy Millar as a director	(1 page)
07 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(6 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
08 Feb 2013	CH01	Director's details changed for Lucy Sarah Paterson Williams on 1 February 2013	(2 pages)
02 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(6 pages)
02 Oct 2012	CH01	Director's details changed for Lucy Sarah Paterson Williams on 25 August 2012	(2 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
28 Dec 2011	TM02	Termination of appointment of Victoria Streater as a secretary	(1 page)
01 Dec 2011	AD01	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 1 December 2011	(1 page)