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MEXPOLE LIMITED

Company number 05650813

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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)
09 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2012 DS02 Withdraw the company strike off application
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2012 DS01 Application to strike the company off the register
15 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-29
05 Oct 2011 CONNOT Change of name notice
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2011 DISS40 Compulsory strike-off action has been discontinued
06 May 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 1
06 May 2011 TM02 Termination of appointment of Graham May as a secretary
04 May 2011 AA Accounts for a dormant company made up to 31 December 2009
12 Apr 2011 AP01 Appointment of Mr Nigel Anthony Tuersley as a director
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 TM01 Termination of appointment of Nigel Tuersley as a director
19 Mar 2010 AR01 Annual return made up to 9 December 2009
10 Feb 2009 363a Return made up to 09/12/08; full list of members
09 Jan 2009 AA Accounts made up to 31 December 2008
20 Aug 2008 AA Accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 09/12/07; full list of members
04 Jan 2008 288a New secretary appointed
04 Jan 2008 288b Secretary resigned
17 Oct 2007 AA Accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 09/12/06; full list of members