Advanced company searchLink opens in new window

MEXACOM LIMITED

Company number 08318448

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
09 Mar 2016 TM01 Termination of appointment of Benjamin James Anthony Bateson as a director on 9 March 2016
09 Mar 2016 TM01 Termination of appointment of Versos Directors Limited as a director on 9 March 2016
09 Mar 2016 TM02 Termination of appointment of Versos Secretaries Limited as a secretary on 9 March 2016
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2016 DS01 Application to strike the company off the register
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
16 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
13 Aug 2014 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014
13 Aug 2014 TM01 Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014
23 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
30 May 2014 AD01 Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 30 May 2014
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
11 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 999
02 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2013 AP04 Appointment of Versos Secretaries Limited as a secretary
13 Mar 2013 AP02 Appointment of Versos Directors Limited as a director
13 Mar 2013 AP01 Appointment of Mr Andrew James Gilfillan as a director
13 Mar 2013 TM01 Termination of appointment of Barbara Kahan as a director
08 Mar 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 March 2013
05 Dec 2012 NEWINC Incorporation