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MECHONOMICS TECHNOLOGY LTD

Company number 06025911

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2011 DS01 Application to strike the company off the register
07 Mar 2011 SH19 Statement of capital on 7 March 2011
  • GBP 100
07 Mar 2011 CAP-SS Solvency Statement dated 02/03/11
07 Mar 2011 SH20 Statement by Directors
07 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Share premium reduced 02/03/2011
17 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 March 2010
28 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2010 CH01 Director's details changed for Timothy Adam Rhodes on 11 December 2009
27 Apr 2010 TM02 Termination of appointment of Steven Rhodes as a secretary
27 Apr 2010 TM01 Termination of appointment of Steven Rhodes as a director
27 Apr 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2009 AA Full accounts made up to 31 March 2009
13 Jul 2009 287 Registered office changed on 13/07/2009 from atlantic house, imperial way reading berks RG2 0TD
21 Jan 2009 363a Return made up to 12/12/08; full list of members
21 Jan 2009 288b Appointment Terminated Director simon ward
15 Oct 2008 AUD Auditor's resignation
13 Oct 2008 AA Full accounts made up to 31 March 2008
17 Sep 2008 363s Return made up to 12/12/07; full list of members
27 Sep 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
28 Apr 2007 88(2)R Ad 02/04/07--------- £ si 2567@.01=25 £ ic 474/499
28 Apr 2007 88(2)R Ad 02/04/07--------- £ si 47233@.01=472 £ ic 2/474