MCHEX LIMITED

Company number 04630969

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
02 Jun 2010	TM02	Termination of appointment of Charles Butler as a secretary	(1 page)
02 Jun 2010	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Martin James Higginson on 28 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Charles Alistair Neilson Butler on 28 May 2010	(2 pages)
01 Jun 2010	AD01	Registered office address changed from C/O Mchex Limited 80 Silverthorne Road London SW8 3HE England on 1 June 2010	(1 page)
28 Apr 2010	AD01	Registered office address changed from 76 Church Street Lancaster LA1 1ET United Kingdom on 28 April 2010	(1 page)
14 Apr 2010	AP01	Appointment of Mr Charles Alistair Butler as a director	(2 pages)
12 Apr 2010	AP03	Appointment of Mr Charles Alistair Nielson Butler as a secretary	(1 page)
24 Feb 2010	TM01	Termination of appointment of Gavin Whyte as a director	(1 page)
09 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 1,200	(5 pages)
09 Feb 2010	CH01	Director's details changed for Gavin Roger Whyte on 1 January 2010	(2 pages)
29 Jan 2010	TM02	Termination of appointment of Nichola Halverson as a secretary	(1 page)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Feb 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)
25 Jul 2008	288a	Director appointed mr martin james higginson	(2 pages)
25 Jul 2008	363a	Return made up to 08/01/08; full list of members	(3 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 25 james street london W1U 1DU	(1 page)
25 Jul 2008	353	Location of register of members	(1 page)
25 Jul 2008	190	Location of debenture register	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
10 Mar 2008	288b	Appointment Terminated Director patrick greene	(1 page)