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MECHANICAL INTERPOLE TECHNOLOGIES LIMITED

Company number 06381429

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 DS01 Application to strike the company off the register
16 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 765
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
24 Feb 2011 TM01 Termination of appointment of Peter Stent as a director
24 Feb 2011 AP01 Appointment of Mr Simon Edward Cunliffe Ingham as a director
07 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Ronnie Butler on 7 September 2010
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 765
22 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
07 Dec 2009 88(2) Capitals not rolled up
21 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
15 Oct 2009 AP01 Appointment of Mr Gerard Peter Theodoor Sauer as a director
15 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
22 May 2009 288b Appointment Terminated Director thomas shaw
26 Feb 2009 288b Appointment Terminated Director louiisa white
10 Nov 2008 363a Return made up to 25/09/08; full list of members
29 Oct 2008 288c Director's Change of Particulars / louiisa white / 31/07/2008 / HouseName/Number was: , now: everley house; Street was: 21 kensington park gardens, now: ; Post Town was: london, now: north bovey; Region was: , now: devon; Post Code was: W11 3HD, now: TQ13 8RP
10 Oct 2008 88(2) Ad 01/12/07-31/07/08 gbp si 11151@0.01=111.51 gbp ic 560/671.51
29 Dec 2007 88(2)R Ad 09/10/07--------- £ si 55925@.01=559 £ ic 1/560
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities