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MEASUREMENT DEVICES ENGINEERING LIMITED

Company number SC135198

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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)
31 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2013 DS01 Application to strike the company off the register
09 Jan 2013 AP01 Appointment of William Ernest Lee as a director on 31 December 2012
09 Jan 2013 TM01 Termination of appointment of Stephen Leslie Ball as a director on 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
Statement of capital on 2012-09-24
  • GBP 10,000
05 Dec 2011 CH01 Director's details changed for Stephen Leslie Ball on 5 December 2011
06 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 CH01 Director's details changed for Stephen Leslie Ball on 21 December 2010
22 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AD03 Register(s) moved to registered inspection location
05 Aug 2010 AD02 Register inspection address has been changed
30 Jul 2010 AP03 Appointment of Norma Shau Yee Tang as a secretary
30 Jul 2010 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
30 Sep 2009 363a Return made up to 24/09/09; full list of members
30 Sep 2009 353 Location of register of members
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 288a Secretary appointed paull & williamsons LLP
15 May 2009 288b Appointment Terminated Secretary paull & williamsons
03 Nov 2008 288c Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: , now: union plaza; Street was: investment house, now: (6TH floor), 1 union wynd; Area was: 6 union row, now:
01 Oct 2008 363a Return made up to 24/09/08; full list of members
01 Oct 2008 288c Director's Change of Particulars / stephen ball / 18/09/2008 / HouseName/Number was: , now: 3007; Street was: the white house, now: natchez hill trail; Area was: main street, alne, now: ; Post Town was: york, now: houston; Region was: , now: texas; Post Code was: YO61 1RS, now: 77084; Country was: , now: united states