- Company Overview for MECHETRONICS HOLDINGS LIMITED (05960326)
- Filing history for MECHETRONICS HOLDINGS LIMITED (05960326)
- People for MECHETRONICS HOLDINGS LIMITED (05960326)
- Charges for MECHETRONICS HOLDINGS LIMITED (05960326)
- More for MECHETRONICS HOLDINGS LIMITED (05960326)
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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29 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2011 | TM01 | Termination of appointment of Christopher John Pritchard as a director on 21 September 2011 | |
16 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Aug 2011 | DS01 | Application to strike the company off the register | |
07 Jul 2011 | SH19 |
Statement of capital on 7 July 2011
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07 Jul 2011 | SH20 | Statement by Directors | |
07 Jul 2011 | CAP-SS | Solvency Statement dated 28/06/11 | |
07 Jul 2011 | RESOLUTIONS |
Resolutions
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16 Mar 2011 | CH01 | Director's details changed for Christopher John Pritchard on 11 March 2011 | |
09 Mar 2011 | TM01 | Termination of appointment of Raymond New as a director | |
29 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
13 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
27 May 2010 | TM01 | Termination of appointment of Dianne Sharp as a director | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Oct 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
12 Aug 2009 | 287 | Registered office changed on 12/08/2009 from 11 pilgrim street crowell & moring london EC4V 6RN uk | |
28 Jul 2009 | 288c | Director's Change of Particulars / neil parke / 28/07/2009 / HouseName/Number was: , now: 13; Street was: 13 dorchester avenue, now: dorchester avenue; Area was: penylan, now: pen-y-can; Region was: south glamorgan, now: ; Post Code was: CF3 7BS, now: CF23 9BS | |
27 Jul 2009 | 288c | Secretary's Change of Particulars / harry jakubowitz / 09/03/2009 / Nationality was: american, now: other; HouseName/Number was: 4, now: 10; Street was: becker farm road, now: waterview blvd; Area was: 3RD floor, now: 2ND floor; Post Town was: roseland, new jersey, now: parsippany; Region was: nj 07068, now: ny 07054; Country was: usa, now: united | |
16 Jul 2009 | 288a | Secretary appointed reed smith corporate services LIMITED | |
20 May 2009 | 225 | Accounting reference date extended from 31/07/2008 to 31/12/2008 | |
20 Feb 2009 | 288b | Appointment Terminated Secretary dianne sharp | |
10 Feb 2009 | 363a | Return made up to 09/10/08; full list of members | |
10 Feb 2009 | 288c | Director's Change of Particulars / glenn tynan / 01/10/2008 / HouseName/Number was: , now: 2; Street was: 2 quail run, now: quail run; Post Code was: foreign, now: | |
10 Feb 2009 | 288c | Director and Secretary's Change of Particulars / rob shaw / 01/10/2008 / Nationality was: american, now: united states; Forename was: rob, now: robert; Middle Name/s was: , now: hill; HouseName/Number was: 1035, now: 15800; Street was: queens road 5, now: john j delaney drive, suite 200; Region was: nc 28207, now: nc 28277 | |
10 Feb 2009 | 288c | Director's Change of Particulars / raymond new / 01/10/2008 / HouseName/Number was: , now: 7; Street was: 7 freshwater road, now: freshwater road; Area was: friars cliff, now: |