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MENDEAD LIMITED

Company number 04686534

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2012 CERTNM Company name changed a place in france LIMITED\certificate issued on 22/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-22
10 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 100
02 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Xavier Jean Francois Albert Schouller on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Ms Nathalie Francoise Soma on 1 October 2009
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 05/03/09; full list of members
21 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2008 288a Director appointed olivier lucien marcel lepoureau
05 Nov 2008 288a Director appointed xavier jean francois albert schouller
05 Nov 2008 288a Director appointed nathalie francoise soma
05 Nov 2008 88(2) Ad 15/10/08 gbp si 98@1=98 gbp ic 2/100
11 Sep 2008 287 Registered office changed on 11/09/2008 from the old workshop, 34 middle street, southsea hampshire PO5 4BL
20 Mar 2008 363a Return made up to 05/03/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Mar 2007 363s Return made up to 05/03/07; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Mar 2006 363s Return made up to 05/03/06; full list of members
23 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 05/03/05; full list of members