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MEVACO LIMITED

Company number 07926569

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2015 DS01 Application to strike the company off the register
24 Mar 2015 SH19 Statement of capital on 24 March 2015
  • GBP 1
24 Mar 2015 SH20 Statement by Directors
24 Mar 2015 CAP-SS Solvency Statement dated 03/03/15
24 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 25,000
02 Oct 2014 AD01 Registered office address changed from The Whitehouse Suite 110 Greenalls Avenue Warrington Cheshire WA4 6HL to C/O Tuerner & Co Ltd 8 Experian Way Ng2 Business Park Nottingham NG2 1EP on 2 October 2014
06 Mar 2014 AA Accounts for a small company made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 25,000
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
25 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2013 CH01 Director's details changed for Mr Stephan Christian Geiger on 23 July 2013
27 Mar 2013 AA Accounts for a small company made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
06 Nov 2012 AD01 Registered office address changed from Unit 12 Deacon Trading Estate Earle Street Newton-Le-Willows Merseyside WA12 9XD United Kingdom on 6 November 2012
23 Mar 2012 AD01 Registered office address changed from C/O Tuerner & Co Limited Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP United Kingdom on 23 March 2012
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 25,000
01 Feb 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
01 Feb 2012 AP01 Appointment of Mr Stephan Christian Geiger as a director
27 Jan 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
27 Jan 2012 NEWINC Incorporation