MEVI LIMITED

Company number SC423904

Date	Type	Description	View / Download
15 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2017	4.17(Scot)	Notice of final meeting of creditors	(10 pages)
15 Sep 2015	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 15 September 2015	(2 pages)
10 Sep 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
10 Sep 2015	4.2(Scot)	Notice of winding up order	(1 page)
28 Aug 2015	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
18 Aug 2015	TM01	Termination of appointment of Simon John Mansell Hicks as a director on 3 August 2015	(1 page)
25 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 187.5647	(7 pages)
19 Mar 2015	AP01	Appointment of Mr Julian Guthrie Leiper as a director on 25 February 2015	(2 pages)
20 Feb 2015	CERTNM	Company name changed lightgeist LTD\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17	(3 pages)
30 Jan 2015	TM01	Termination of appointment of Simon Clovis Younger as a director on 23 December 2014	(1 page)
30 Jan 2015	TM01	Termination of appointment of Nigel Christian Hedley as a director on 16 January 2015	(1 page)
29 Jan 2015	AD01	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to 15 Atholl Crescent Edinburgh EH3 8HA on 29 January 2015	(1 page)
17 Nov 2014	AP01	Appointment of Mr Francis Xavier Kirwan as a director on 17 November 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mr Simon John Mansell Hicks as a director on 26 August 2014	(2 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 187.5651	(5 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 143.8771	(4 pages)
26 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders	(6 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 143.8771 ANNOTATION A second filed SH01 was registered on 04/04/2014.	(11 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)