- Company Overview for MINING EQUIPMENT SUPPLIES AND DELIVERIES LTD (05879365)
- Filing history for MINING EQUIPMENT SUPPLIES AND DELIVERIES LTD (05879365)
- People for MINING EQUIPMENT SUPPLIES AND DELIVERIES LTD (05879365)
- More for MINING EQUIPMENT SUPPLIES AND DELIVERIES LTD (05879365)
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) |
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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
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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
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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
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30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 |