MEXCRAFT SOLUTIONS LIMITED

Company number 07304572

Date	Type	Description	View / Download
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(3 pages)
09 Jan 2014	TM01	Termination of appointment of Michael Joseph O'connor as a director on 9 January 2014	(1 page)
09 Jan 2014	TM01	Termination of appointment of Hatice Mehmet as a director on 9 January 2014	(1 page)
09 Jan 2014	CH01	Director's details changed for Mr. Gianmattia Pucciano on 17 December 2013	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Clifford James Lewin as a director on 9 January 2014	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(6 pages)
21 Feb 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
21 Feb 2013	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
15 Jan 2013	CH01	Director's details changed for Mr. Gianmattia Pucciano on 1 January 2013	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr. Gianmattia Pucciano on 21 September 2012	(2 pages)
12 Apr 2012	AP01	Appointment of Gianmattia Pucciano as a director on 10 April 2012	(2 pages)
27 Mar 2012	AP01	Appointment of Mr Clifford Lewin as a director on 13 March 2012	(2 pages)
27 Mar 2012	AP01	Appointment of Mrs Hatice Mehmet as a director on 13 March 2012	(2 pages)
21 Feb 2012	AA	Accounts made up to 31 December 2011	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Michael O'connor as a director on 21 February 2012	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Arfana Shafi as a director on 21 February 2012	(1 page)
20 Feb 2012	CERTNM	Company name changed mexcraft medical LIMITED\certificate issued on 20/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-20	(3 pages)
20 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
02 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
02 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
02 Aug 2011	AD02	Register inspection address has been changed	(1 page)
07 Jan 2011	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)