MECHIDRO HOLDINGS LTD

Company number 05406902

Date	Type	Description	View / Download
31 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Aug 2011	TM01	Termination of appointment of Eileen Howard as a director	(1 page)
23 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2011	CH02	Director's details changed for S G Directors Limited on 1 March 2011	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Fabrizio Mosello as a director	(1 page)
24 Mar 2011	CH02	Director's details changed for S G Directors Limited on 1 March 2011	(2 pages)
24 Mar 2011	CH04	Secretary's details changed for S.G. Directors Limited on 1 March 2011	(2 pages)
21 Mar 2011	AP01	Appointment of Eileen Howard as a director	(2 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
13 Oct 2010	AD01	Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6JS United Kingdom on 13 October 2010	(1 page)
27 Jul 2010	AD01	Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 27 July 2010	(1 page)
20 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders Statement of capital on 2010-05-20 EUR 1	(5 pages)
19 May 2010	CH02	Director's details changed for S G Directors Limited on 1 October 2009	(2 pages)
21 Jan 2010	TM02	Termination of appointment of Exitor Limited as a secretary	(1 page)
21 Jan 2010	AP04	Appointment of S.G. Directors Limited as a secretary	(2 pages)
11 Jan 2010	AD01	Registered office address changed from Suite 115 Warnford Court 29 Throgmorton Street London EC2N 2AT on 11 January 2010	(1 page)
08 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
16 Oct 2009	AP01	Appointment of Mr Fabrizio Mosello as a director	(2 pages)
17 Jun 2009	288b	Appointment Terminated Director ching loi	(1 page)
05 Jun 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
03 Dec 2008	288a	Director appointed ching ching loi	(2 pages)
03 Oct 2008	288a	Secretary appointed exitor LIMITED	(1 page)
03 Oct 2008	288c	Director's Change of Particulars / s g directors LIMITED / 20/03/2008 / Country was: , now: england	(1 page)
03 Oct 2008	288b	Appointment Terminated Secretary forex-net LIMITED	(1 page)
01 Oct 2008	AA	Accounts made up to 31 March 2008	(2 pages)