MECARD LTD

Company number 07076640

Date	Type	Description	View / Download
14 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
31 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders Statement of capital on 2012-12-31 GBP 114.842	(5 pages)
30 Dec 2012	TM01	Termination of appointment of David Aungier as a director on 30 April 2012	(1 page)
30 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 114.842	(3 pages)
15 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)
15 Nov 2011	TM01	Termination of appointment of Mark Philip O'connor as a director on 20 December 2010	(1 page)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 81.501	(3 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 81.50	(5 pages)
25 Aug 2011	SH06	Cancellation of shares. Statement of capital on 25 August 2011 GBP 79.50	(4 pages)
25 Aug 2011	SH03	Purchase of own shares.	(2 pages)
20 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
17 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 30 April 2011	(1 page)
19 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(7 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 83.5	(3 pages)
01 Oct 2010	AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 1 October 2010	(1 page)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 75	(3 pages)
28 Apr 2010	SH02	Sub-division of shares on 15 April 2010	(9 pages)
20 Apr 2010	AP01	Appointment of Mr Herbert Henry Maxwell as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Mark Philip O'connor as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mr David Aungier as a director	(2 pages)
14 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)