- Company Overview for MEXACOM LIMITED (08318448)
- Filing history for MEXACOM LIMITED (08318448)
- People for MEXACOM LIMITED (08318448)
- More for MEXACOM LIMITED (08318448)
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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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
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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
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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
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11 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 26 July 2013
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02 Aug 2013 | RESOLUTIONS |
Resolutions
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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 |