MECHETRONICS HOLDINGS LIMITED

Company number 05960326

Date	Type	Description	View / Download
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2011	TM01	Termination of appointment of Christopher John Pritchard as a director on 21 September 2011	(1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2011	SH19	Statement of capital on 7 July 2011 GBP 1	(4 pages)
07 Jul 2011	SH20	Statement by Directors	(3 pages)
07 Jul 2011	CAP-SS	Solvency Statement dated 28/06/11	(3 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
16 Mar 2011	CH01	Director's details changed for Christopher John Pritchard on 11 March 2011	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Raymond New as a director	(1 page)
29 Nov 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(11 pages)
27 May 2010	TM01	Termination of appointment of Dianne Sharp as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(9 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 11 pilgrim street crowell & moring london EC4V 6RN uk	(1 page)
28 Jul 2009	288c	Director's Change of Particulars / neil parke / 28/07/2009 / HouseName/Number was: , now: 13; Street was: 13 dorchester avenue, now: dorchester avenue; Area was: penylan, now: pen-y-can; Region was: south glamorgan, now: ; Post Code was: CF3 7BS, now: CF23 9BS	(1 page)
27 Jul 2009	288c	Secretary's Change of Particulars / harry jakubowitz / 09/03/2009 / Nationality was: american, now: other; HouseName/Number was: 4, now: 10; Street was: becker farm road, now: waterview blvd; Area was: 3RD floor, now: 2ND floor; Post Town was: roseland, new jersey, now: parsippany; Region was: nj 07068, now: ny 07054; Country was: usa, now: united	(1 page)
16 Jul 2009	288a	Secretary appointed reed smith corporate services LIMITED	(1 page)
20 May 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
20 Feb 2009	288b	Appointment Terminated Secretary dianne sharp	(1 page)
10 Feb 2009	363a	Return made up to 09/10/08; full list of members	(7 pages)
10 Feb 2009	288c	Director's Change of Particulars / glenn tynan / 01/10/2008 / HouseName/Number was: , now: 2; Street was: 2 quail run, now: quail run; Post Code was: foreign, now:	(1 page)
10 Feb 2009	288c	Director and Secretary's Change of Particulars / rob shaw / 01/10/2008 / Nationality was: american, now: united states; Forename was: rob, now: robert; Middle Name/s was: , now: hill; HouseName/Number was: 1035, now: 15800; Street was: queens road 5, now: john j delaney drive, suite 200; Region was: nc 28207, now: nc 28277	(2 pages)
10 Feb 2009	288c	Director's Change of Particulars / raymond new / 01/10/2008 / HouseName/Number was: , now: 7; Street was: 7 freshwater road, now: freshwater road; Area was: friars cliff, now:	(1 page)