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MECHELEC HOLDINGS LIMITED

Company number 06346567

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
22 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 125
17 Jan 2014 CH01 Director's details changed for David Alan Wilkinson on 10 January 2014
20 Nov 2013 CH01 Director's details changed for David Alan Wilkinson on 20 November 2013
16 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 125
08 Aug 2013 TM01 Termination of appointment of David Taplin as a director
04 Jun 2013 CH01 Director's details changed for Andrew Dominic Lawrence on 30 April 2013
04 Jun 2013 CH03 Secretary's details changed for Andrew Dominic Lawrence on 30 April 2013
23 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
16 May 2012 AA Accounts for a dormant company made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
29 Sep 2010 CH01 Director's details changed for David Alan Wilkinson on 26 August 2010
20 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Aug 2009 363a Return made up to 17/08/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 363a Return made up to 17/08/08; full list of members
03 Nov 2007 88(2)R Ad 17/08/07--------- £ si 124@1=124 £ ic 1/125
03 Nov 2007 288a New director appointed
03 Nov 2007 288a New director appointed