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MECAPACK UK LIMITED

Company number 05005204

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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)
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
16 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	CERTNM	Company name changed mecaplastic (uk) LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-10 NM01 ‐ Change of name by resolution	View PDF Company name changed mecaplastic (uk) LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Aug 2010	CH01	Director's details changed for Mr Pierre Yves Berthe on 1 August 2010	View PDF Director's details changed for Mr Pierre Yves Berthe on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	SH06	Cancellation of shares. Statement of capital on 26 January 2010 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 26 January 2010 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	CH01	Director's details changed for Pierre Yves Berthe on 12 January 2010	View PDF Director's details changed for Pierre Yves Berthe on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	88(2)	Ad 07/07/09\gbp si 124999@1=124999\gbp ic 1/125000\	View PDF Ad 07/07/09\gbp si 124999@1=124999\gbp ic 1/125000\ - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	123	Nc inc already adjusted 07/07/09	View PDF Nc inc already adjusted 07/07/09 - link opens in a new window - 1 page (1 page)
07 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
06 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2008	288b	Appointment terminated secretary pierre berthe	View PDF Appointment terminated secretary pierre berthe - link opens in a new window - 1 page (1 page)
10 Jul 2008	288b	Appointment terminated director patrick robache	View PDF Appointment terminated director patrick robache - link opens in a new window - 1 page (1 page)

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