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MESCAL COMPUTER SOLUTIONS LIMITED

Company number 04387574

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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)
27 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
13 Nov 2013 4.68 Liquidators' statement of receipts and payments to 2 October 2013
14 Dec 2012 AA Total exemption full accounts made up to 2 October 2012
07 Dec 2012 AA01 Previous accounting period shortened from 31 March 2013 to 2 October 2012
05 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
11 Oct 2012 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ United Kingdom on 11 October 2012
11 Oct 2012 4.70 Declaration of solvency
11 Oct 2012 600 Appointment of a voluntary liquidator
11 Oct 2012 LIQ MISC RES Resolution insolvency:ordinary resolution ;- "in specie"
11 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Oct 2012 AD01 Registered office address changed from 26 Canonbury Street London N1 2TD United Kingdom on 8 October 2012
15 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-04-15
  • GBP 1
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Geoffrey Wiliam Poore on 13 March 2010
26 Apr 2010 CH04 Secretary's details changed for 1St Contact Secretaries Limited on 13 March 2010
14 Dec 2009 AD01 Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 14 December 2009
23 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
29 May 2009 363a Return made up to 13/03/09; full list of members
02 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 13/03/08; full list of members
21 Jul 2007 AA Total exemption full accounts made up to 31 March 2007