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MECX HOLDINGS LIMITED

Company number 08874601

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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)
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2020 CH03 Secretary's details changed
07 Dec 2020 TM02 Termination of appointment of David Clarke as a secretary on 4 December 2020
30 Nov 2020 TM01 Termination of appointment of Peter Charles Hudson as a director on 1 June 2020
30 Sep 2020 AA01 Current accounting period shortened from 30 September 2019 to 29 September 2019
20 Jul 2020 TM01 Termination of appointment of Matthew Jason Franklin as a director on 4 June 2020
11 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
22 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
07 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
26 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
28 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-28
17 Oct 2017 PSC01 Notification of Peter Charles Hudson as a person with significant control on 28 April 2017
17 Oct 2017 PSC01 Notification of Nicola Jane Scambler as a person with significant control on 28 April 2017
17 Oct 2017 PSC07 Cessation of Peter Charles Hudson as a person with significant control on 28 April 2017
18 May 2017 MR01 Registration of charge 088746010002, created on 9 May 2017
18 May 2017 MR01 Registration of charge 088746010001, created on 9 May 2017
02 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 40,001
12 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
27 Oct 2015 AA01 Previous accounting period shortened from 28 February 2016 to 30 September 2015