MESHPOWER LIMITED filing history - Find and update company information

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MESHPOWER LIMITED

Company number 08103342

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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)
01 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
01 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 December 2013 GBP 190,020	View PDF Statement of capital following an allotment of shares on 14 December 2013 GBP 190,020 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Oct 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2012	CH01	Director's details changed for Mr Lukas Johannes Lukoschek on 6 September 2012	View PDF Director's details changed for Mr Lukas Johannes Lukoschek on 6 September 2012 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	CH01	Director's details changed for Mr Charith Amarasinghe on 6 September 2012	View PDF Director's details changed for Mr Charith Amarasinghe on 6 September 2012 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 September 2012	View PDF Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 September 2012 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AP01	Appointment of Gerald Aigner as a director	View PDF Appointment of Gerald Aigner as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 152,520.00	View PDF Statement of capital following an allotment of shares on 17 September 2012 GBP 152,520.00 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 2,520.00	View PDF Statement of capital following an allotment of shares on 17 September 2012 GBP 2,520.00 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	SH02	Sub-division of shares on 17 September 2012	View PDF Sub-division of shares on 17 September 2012 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ 600 shares of £1 sub div into 6000 shares of 0.10 17/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ 600 shares of £1 sub div into 6000 shares of 0.10 17/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Aug 2012	TM01	Termination of appointment of Wei Liew as a director	View PDF Termination of appointment of Wei Liew as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	AP01	Appointment of Mr Lukas Johannes Lukoschek as a director	View PDF Appointment of Mr Lukas Johannes Lukoschek as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	TM01	Termination of appointment of Lukas Lukoschek as a director	View PDF Termination of appointment of Lukas Lukoschek as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	CH01	Director's details changed for Wei Liang Liew on 2 July 2012	View PDF Director's details changed for Wei Liang Liew on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	CH01	Director's details changed for Charith Amarasinghe on 2 July 2012	View PDF Director's details changed for Charith Amarasinghe on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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