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MINING EQUIPMENT SUPPLIES AND DELIVERIES LTD

Company number 05879365

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2018 AA Micro company accounts made up to 31 July 2017
18 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA England to 3 Gower Street London WC1E 6HA on 18 December 2017
11 Sep 2017 AP01 Appointment of Mr Michel Andrew Brutus as a director on 6 September 2017
11 Sep 2017 TM01 Termination of appointment of Roy Ervin Conrad Delcy as a director on 6 September 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 CH01 Director's details changed for Roy Ervin Conrad Delcy on 15 March 2016
15 Mar 2016 AD01 Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to 35 Ivor Place Downstairs Office London NW1 6EA on 15 March 2016
09 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
02 Jan 2016 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 26 June 2015
02 Jan 2016 AD01 Registered office address changed from , Suite 1 Percy Street, London, W1T 1DG, United Kingdom to Suite 1, 5 Percy Street London W1T 1DG on 2 January 2016
22 Dec 2015 AP01 Appointment of Roy Ervin Conrad Delcy as a director on 18 July 2006
22 Dec 2015 TM01 Termination of appointment of Pamela Natasha Pouponneau as a director on 26 June 2015
22 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2015 AD01 Registered office address changed from , 3rd Floor 49 Farringdon Road, London, EC1M 3JP, United Kingdom to Suite 1, 5 Percy Street London W1T 1DG on 21 December 2015
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
28 Aug 2014 AD01 Registered office address changed from , Suite 2, 23-24 Great James Street, London, WC1N 3ES to Suite 1, 5 Percy Street London W1T 1DG on 28 August 2014
06 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013