- Company Overview for MEVACO LIMITED (07926569)
- Filing history for MEVACO LIMITED (07926569)
- People for MEVACO LIMITED (07926569)
- More for MEVACO LIMITED (07926569)
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) |
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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
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24 Mar 2015 | SH20 | Statement by Directors | |
24 Mar 2015 | CAP-SS | Solvency Statement dated 03/03/15 | |
24 Mar 2015 | RESOLUTIONS |
Resolutions
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29 Jan 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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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
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28 Jan 2014 | AR01 | Annual return made up to 27 January 2014 with full list of shareholders | |
25 Oct 2013 | RESOLUTIONS |
Resolutions
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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
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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 |