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MESH LONDON LIMITED

Company number 05623245

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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)
26 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2015 4.68 Liquidators' statement of receipts and payments to 18 June 2015
21 Aug 2014 AD01 Registered office address changed from Elta House Birmingham Road Stratford-upon-Avon CV37 0AQ to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 21 August 2014
20 Aug 2014 600 Appointment of a voluntary liquidator
20 Aug 2014 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
12 Aug 2013 AD01 Registered office address changed from 197 Icknield Way Letchworth Garden City Hertfordshire SG6 4TT United Kingdom on 12 August 2013
09 Aug 2013 4.20 Statement of affairs with form 4.19
09 Aug 2013 600 Appointment of a voluntary liquidator
09 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 100
25 Feb 2013 AP01 Appointment of Gary Mcclumpha as a director
21 Dec 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Aug 2012 TM02 Termination of appointment of Stewart Mccarthy as a secretary
04 Aug 2012 AP03 Appointment of Mr Gary Mcclumpha as a secretary
04 Aug 2012 AD01 Registered office address changed from 9 Shephall Way Stevenage Stevenage SG2 9QR on 4 August 2012
01 Feb 2012 AA Total exemption small company accounts made up to 30 November 2010
13 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
13 Dec 2011 CH03 Secretary's details changed for Stewart James Mccarthy on 10 November 2011
21 Feb 2011 AA Total exemption small company accounts made up to 30 November 2009
24 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
08 Apr 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Laura Jane Young on 3 January 2010
10 Jan 2010 AA Total exemption small company accounts made up to 30 November 2008
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off