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MECHSYSTEMS LIMITED

Company number 05309197

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2011 DS01 Application to strike the company off the register
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 1
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Raymond John Wyatt Westcott on 17 December 2009
14 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 09/12/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 288b Appointment Terminated Secretary janice westcott
17 Dec 2007 363a Return made up to 09/12/07; full list of members
24 Aug 2007 288b Secretary resigned
17 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Aug 2007 288a New secretary appointed
16 Jan 2007 363s Return made up to 09/12/06; full list of members
21 Feb 2006 363s Return made up to 09/12/05; full list of members
21 Feb 2006 363(288) Director's particulars changed
06 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2005 288a New secretary appointed
17 Jan 2005 288b Secretary resigned
23 Dec 2004 287 Registered office changed on 23/12/04 from: 7 the dell westbury-on-trym bristol BS9 3UE
09 Dec 2004 288b Secretary resigned
09 Dec 2004 NEWINC Incorporation