MECOM GROUP LIMITED

Company number 05372704

Date	Type	Description	View / Download
02 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2016	4.70	Declaration of solvency	(3 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	(1 page)
04 Mar 2016	TM01	Termination of appointment of Richard Keith Allen as a director on 29 February 2016	(2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Christophe Philippe Charles Convent on 15 February 2016	(4 pages)
18 Feb 2016	CH01	Director's details changed for Mr Christian Luc Marleen Maria Van Thillo on 15 February 2016	(4 pages)
18 Feb 2016	AD01	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR on 18 February 2016	(2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Piet Vroman on 15 February 2016	(4 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/09/2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Henry Jonathan Davies as a director on 31 August 2015	(1 page)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(92 pages)
25 Mar 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Mar 2015	MAR	Re-registration of Memorandum and Articles	(28 pages)
25 Mar 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Mar 2015	AP01	Appointment of Mr Christian Luc Marleen Maria Van Thillo as a director on 24 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Piet Vroman as a director on 24 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Christophe Philippe Charles Convent as a director on 24 March 2015	(2 pages)
23 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 73,942,954.9548	(5 pages)
04 Mar 2015	TM02	Termination of appointment of Jaime Tham as a secretary on 28 February 2015	(1 page)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 73,942,945.95	(4 pages)
17 Feb 2015	TM01	Termination of appointment of Rory Patrick Macnamara as a director on 16 February 2015	(1 page)