MECC LTD

Company number 06273951

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Apr 2012	TM01	Termination of appointment of Andreas Herold as a director on 25 February 2012	(1 page)
01 Apr 2012	TM02	Termination of appointment of B & B Secretaries Limited as a secretary on 24 February 2012	(1 page)
24 Feb 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
29 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders Statement of capital on 2011-06-29 EUR 100	(4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
25 Aug 2010	AP01	Appointment of Dr. Andreas Herold as a director	(2 pages)
25 Aug 2010	TM01	Termination of appointment of Volker Ostrowski as a director	(1 page)
11 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(4 pages)
11 Jun 2010	CH04	Secretary's details changed for B & B Secretaries Limited on 8 June 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Volker Ostrowski on 8 June 2010	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
10 Jun 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
05 Mar 2009	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
02 Sep 2008	CERTNM	Company name changed htc herold trade com LIMITED\certificate issued on 04/09/08	(2 pages)
06 Aug 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
06 Aug 2008	288a	Director appointed volker ostrowski	(1 page)
06 Aug 2008	288b	Appointment Terminated Director dr. Herold	(1 page)
08 Jun 2007	NEWINC	Incorporation	(12 pages)