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MECHLITE LIMITED

Company number 08063168

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
08 Jul 2016 TM01 Termination of appointment of John Harvey Hill as a director on 30 June 2016
08 Jul 2016 AP01 Appointment of Mr James Edward Millar as a director on 1 July 2016
03 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
24 May 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
15 Jan 2015 CERTNM Company name changed access door controls LTD\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-09
17 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
07 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
17 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
09 May 2012 NEWINC Incorporation