- Company Overview for MECON GROUP LTD (06430224)
- Filing history for MECON GROUP LTD (06430224)
- People for MECON GROUP LTD (06430224)
- More for MECON GROUP LTD (06430224)
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) |
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22 Aug 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with updates | |
22 Nov 2022 | TM01 | Termination of appointment of Mark Richard Minshall as a director on 15 November 2022 | |
14 Oct 2022 | AP01 | Appointment of Mr Mark Richard Minshall as a director on 14 October 2022 | |
30 Jun 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 30 June 2022 | |
17 Jun 2022 | PSC04 | Change of details for Sean O'connor as a person with significant control on 15 June 2022 | |
22 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
24 Nov 2021 | PSC04 | Change of details for Sean O'connor as a person with significant control on 23 November 2021 | |
24 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
24 Nov 2021 | CH01 | Director's details changed for Mr Sean William O'connor on 23 November 2021 | |
23 Nov 2021 | PSC04 | Change of details for Sean O'connor as a person with significant control on 22 November 2021 | |
02 Jun 2021 | RESOLUTIONS |
Resolutions
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27 May 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
27 May 2021 | AA | Group of companies' accounts made up to 31 December 2018 | |
27 May 2021 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
27 May 2021 | CS01 | Confirmation statement made on 19 November 2019 with no updates | |
27 May 2021 | RT01 | Administrative restoration application | |
18 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jan 2019 | CS01 | Confirmation statement made on 19 November 2018 with updates | |
04 Jan 2019 | PSC07 | Cessation of Sean William O'connor as a person with significant control on 4 January 2019 | |
09 Nov 2018 | AA01 | Current accounting period extended from 30 November 2018 to 31 December 2018 | |
02 Nov 2018 | AD01 | Registered office address changed from 370-374 Nottingham Road Newthorpe Notts NG16 2ED to Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 2 November 2018 | |
30 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 |