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MEX UK LIMITED

Company number 04557648

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2015 TM02 Termination of appointment of Antonio Rasa as a secretary on 18 February 2015
04 Feb 2015 SOAS(A) Voluntary strike-off action has been suspended
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2014 DS01 Application to strike the company off the register
06 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
06 Nov 2014 AD01 Registered office address changed from Crown House 37 High Street East Grinstead West Sussex RH19 3AF to 2Nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 6 November 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10
12 Feb 2013 AD01 Registered office address changed from 41 High Street East Grinstead West Sussex RH19 3AF United Kingdom on 12 February 2013
13 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
26 Apr 2010 AD01 Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW on 26 April 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Claudio Tommaso Bna on 28 October 2009
08 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 09/10/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006