MEC GLOBAL INVESTMENT LIMITED

Company number 08794231

Date	Type	Description	View / Download
09 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Jan 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 5 January 2018	(2 pages)
02 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18	(1 page)
19 Dec 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 19 December 2017	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(5 pages)
13 Dec 2017	SH20	Statement by Directors	(1 page)
13 Dec 2017	SH19	Statement of capital on 13 December 2017 GBP 6,393,262	(5 pages)
13 Dec 2017	CAP-SS	Solvency Statement dated 12/12/17	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 51,393,262	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
07 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 June 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Toru Hayamizu as a director on 1 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Yoshihiko Kikukawa as a director on 30 April 2017	(1 page)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 49,129,252	(3 pages)
25 Jan 2017	AA	Full accounts made up to 31 December 2015	(17 pages)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 46,059,132	(3 pages)
12 Apr 2016	AP01	Appointment of Yuichiro Shioda as a director on 1 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Naoki Umeda as a director on 31 March 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 43,714,062	(6 pages)