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MEVI LIMITED

Company number SC423904

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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)
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
  • GBP 187.5647
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-17
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
  • GBP 187.5651
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 143.8771
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
  • GBP 143.8771
  • ANNOTATION A second filed SH01 was registered on 04/04/2014.
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
15 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012