MECOM HOLDINGS LTD

Company number 05818971

Date	Type	Description	View / Download
02 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Mar 2016	TM01	Termination of appointment of Richard Keith Allen as a director on 29 February 2016	(2 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 Christophe Philippe Charles Convent on 15 February 2016	(4 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Sep 2015	TM01	Termination of appointment of Henry Jonathan Davies as a director on 31 August 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Christophe Philippe Charles Convent as a director on 31 August 2015	(2 pages)
26 Aug 2015	4.70	Declaration of solvency	(3 pages)
26 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-06	(1 page)
13 Jul 2015	SH20	Statement by Directors	(1 page)
13 Jul 2015	SH19	Statement of capital on 13 July 2015 GBP 1,005	(4 pages)
13 Jul 2015	CAP-SS	Solvency Statement dated 13/07/15	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/07/2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,005	(4 pages)
14 May 2015	TM01	Termination of appointment of Elaine Dawn David as a director on 14 May 2015	(1 page)
05 Mar 2015	TM02	Termination of appointment of Jaime Tham as a secretary on 28 February 2015	(1 page)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 1,005	(4 pages)
20 Oct 2014	SH20	Statement by Directors	(1 page)
20 Oct 2014	SH19	Statement of capital on 20 October 2014 GBP 1,004	(4 pages)
20 Oct 2014	CAP-SS	Solvency Statement dated 16/10/14	(1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 16/10/2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,004	(6 pages)