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MEXCOM LIMITED

Company number 04676507

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
26 May 2011 AD01 Registered office address changed from Unit 210 Coborn House 3 Coborn Road London E3 2DA on 26 May 2011
20 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 1,000
10 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Mr Marcel Caballe on 10 March 2010
10 Mar 2010 CH02 Director's details changed for Brimcove International Ltd on 10 March 2010
22 Oct 2009 AA Total exemption full accounts made up to 28 February 2009
02 Mar 2009 363a Return made up to 24/02/09; full list of members
25 Nov 2008 AA Total exemption full accounts made up to 28 February 2008
27 Feb 2008 363a Return made up to 24/02/08; full list of members
21 Oct 2007 AA Total exemption full accounts made up to 28 February 2007
05 Mar 2007 363a Return made up to 24/02/07; full list of members
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Director resigned
06 Feb 2007 288a New director appointed
04 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
16 May 2006 123 Nc inc already adjusted 27/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2006 363a Return made up to 24/02/06; full list of members
07 Dec 2005 AAMD Amended accounts made up to 28 February 2005
09 May 2005 AA Accounts made up to 28 February 2005