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MEKAR LTD

Company number 06070068

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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)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2011 DS01 Application to strike the company off the register
11 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 2
07 Feb 2011 CH01 Director's details changed for Richard Brabin on 1 January 2011
07 Feb 2011 CH01 Director's details changed for Monica Nga Chi Hiew on 1 January 2011
07 Feb 2011 CH03 Secretary's details changed for Richard Brabin on 1 January 2011
07 Feb 2011 AD01 Registered office address changed from C/O Francis Jacques Limited 16 Lynwood Close Woking Surrey GU21 5TJ England on 7 February 2011
31 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Oct 2010 AD01 Registered office address changed from Sampford Elmstead Road West Byfleet Surrey KT14 6JB United Kingdom on 18 October 2010
28 Jun 2010 AD01 Registered office address changed from 8/11 Netherhall Gardens London NW3 5RN on 28 June 2010
22 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Monica Nga Chi Hiew on 1 October 2009
22 Feb 2010 CH01 Director's details changed for Richard Brabin on 1 October 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Mar 2009 363a Return made up to 26/01/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Feb 2008 363a Return made up to 26/01/08; full list of members
15 Jan 2008 128(4) Notice of assignment of name or new name to shares
15 Jan 2008 88(2)R Ad 15/12/07--------- £ si 1@1=1 £ ic 1/2
23 Oct 2007 288a New director appointed
22 Oct 2007 288c Director's particulars changed
22 Oct 2007 288c Secretary's particulars changed
06 Sep 2007 288a New secretary appointed