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MECSERVE (SURREY) LIMITED

Company number 07547566

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 TM01 Termination of appointment of Colin Vincent Preston as a director on 22 June 2022
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2022 DS01 Application to strike the company off the register
22 Jun 2022 TM02 Termination of appointment of Katherine Ann Haynes as a secretary on 22 June 2022
22 Jun 2022 PSC02 Notification of Mecserve London Limited as a person with significant control on 14 May 2022
22 Jun 2022 PSC07 Cessation of Mecserve (Wallington) Limited as a person with significant control on 14 May 2022
21 Jun 2022 PSC02 Notification of Mecserve (Wallington) Limited as a person with significant control on 6 April 2016
21 Jun 2022 PSC07 Cessation of Colin Vincent Preston as a person with significant control on 6 April 2016
09 May 2022 CS01 Confirmation statement made on 16 March 2022 with updates
11 Apr 2022 SH19 Statement of capital on 11 April 2022
  • GBP 1
11 Apr 2022 SH20 Statement by Directors
11 Apr 2022 CAP-SS Solvency Statement dated 20/03/22
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015