- Company Overview for MEVI LIMITED (SC423904)
- Filing history for MEVI LIMITED (SC423904)
- People for MEVI LIMITED (SC423904)
- Insolvency for MEVI LIMITED (SC423904)
- More for MEVI LIMITED (SC423904)
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) |
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15 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Sep 2017 | 4.17(Scot) | Notice of final meeting of creditors | |
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 | |
10 Sep 2015 | CO4.2(Scot) | Court order notice of winding up | |
10 Sep 2015 | 4.2(Scot) | Notice of winding up order | |
28 Aug 2015 | 4.9(Scot) | Appointment of a provisional liquidator | |
18 Aug 2015 | TM01 | Termination of appointment of Simon John Mansell Hicks as a director on 3 August 2015 | |
25 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
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19 Mar 2015 | AP01 | Appointment of Mr Julian Guthrie Leiper as a director on 25 February 2015 | |
20 Feb 2015 | CERTNM |
Company name changed lightgeist LTD\certificate issued on 20/02/15
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30 Jan 2015 | TM01 | Termination of appointment of Simon Clovis Younger as a director on 23 December 2014 | |
30 Jan 2015 | TM01 | Termination of appointment of Nigel Christian Hedley as a director on 16 January 2015 | |
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 | |
17 Nov 2014 | AP01 | Appointment of Mr Francis Xavier Kirwan as a director on 17 November 2014 | |
16 Sep 2014 | AP01 | Appointment of Mr Simon John Mansell Hicks as a director on 26 August 2014 | |
13 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 4 August 2014
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13 Aug 2014 | RESOLUTIONS |
Resolutions
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13 Aug 2014 | RESOLUTIONS |
Resolutions
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30 May 2014 | SH01 |
Statement of capital following an allotment of shares on 15 May 2014
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26 May 2014 | AR01 | Annual return made up to 11 May 2014 with full list of shareholders | |
20 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Apr 2014 | RP04 | Second filing of SH01 previously delivered to Companies House | |
13 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 27 January 2014
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13 Feb 2014 | RESOLUTIONS |
Resolutions
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15 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |