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MECABUILD LIMITED

Company number 07030100

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
16 Oct 2014 TM01 Termination of appointment of Michael Thomas Cordwell as a director on 7 October 2014
29 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 January 2014
31 Jan 2014 CERTNM Company name changed kir innovations LTD\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
02 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Mar 2011 AD01 Registered office address changed from Suite 2, 27 Bolton Street Mayfair London W1J 8BW on 9 March 2011
07 Mar 2011 CH01 Director's details changed for Michael Thomas Cordwell on 21 February 2011
04 Mar 2011 CH01 Director's details changed for Miss Janet Treacy Paterson on 4 March 2011
02 Mar 2011 CH03 Secretary's details changed for Mr Trevor Leslie Pierce on 2 March 2011
07 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
06 Oct 2010 CH03 Secretary's details changed for Mr Trevor Leslie Pierce on 6 October 2010
25 Sep 2009 NEWINC Incorporation