MEXICOBLADE LIMITED

Company number 03726264

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	(4 pages)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Aug 2014	AP01	Appointment of Andrea Lattimore as a director on 6 August 2014	(2 pages)
12 May 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	(4 pages)
12 May 2014	CH01	Director's details changed for Mr Marco Alessandro Pierleoni on 4 March 2014	(2 pages)
27 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
27 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary	(2 pages)
07 Jan 2014	AD01	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014	(2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
25 Sep 2012	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012	(2 pages)
27 Jul 2012	AP01	Appointment of Mr Marco Alessandro Pierleoni as a director	(2 pages)
26 Jul 2012	AP01	Appointment of Stuart Dudley Trood as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Richard Dell as a director	(1 page)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Apr 2012	CH03	Secretary's details changed for William Grant Duncan on 25 April 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(4 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Toulson Clarke as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
24 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)