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MECHATRONICS AUTOMATION LTD

Company number 08629515

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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)
09 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	CERTNM	Company name changed CAD3DLIBRARY LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25	View PDF Company name changed CAD3DLIBRARY LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AP04	Appointment of Ordered Management Secretary Ltd as a secretary on 7 July 2015	View PDF Appointment of Ordered Management Secretary Ltd as a secretary on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2015	AD01	Registered office address changed from Expired Contract 31 Arden Close Bradley Stoke Bristol BS32 8AX England to Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX on 8 July 2015	View PDF Registered office address changed from Expired Contract 31 Arden Close Bradley Stoke Bristol BS32 8AX England to Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX on 8 July 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	TM01	Termination of appointment of Davide Cipriani as a director on 10 November 2014	View PDF Termination of appointment of Davide Cipriani as a director on 10 November 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AP01	Appointment of Mr Mario Caliari as a director on 10 November 2014	View PDF Appointment of Mr Mario Caliari as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2015	TM02	Termination of appointment of Ordered Management Secretary Ltd as a secretary on 19 May 2015	View PDF Termination of appointment of Ordered Management Secretary Ltd as a secretary on 19 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AD01	Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX to Expired Contract 31 Arden Close Bradley Stoke Bristol BS32 8AX on 19 May 2015	View PDF Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX to Expired Contract 31 Arden Close Bradley Stoke Bristol BS32 8AX on 19 May 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	TM01	Termination of appointment of Robin John Phillips as a director on 16 October 2014	View PDF Termination of appointment of Robin John Phillips as a director on 16 October 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	AP01	Appointment of Mr Robin John Phillips as a director	View PDF Appointment of Mr Robin John Phillips as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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