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MEXICOBLADE LIMITED

Company number 03726264

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2015 DS01 Application to strike the company off the register
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2014 AP01 Appointment of Andrea Lattimore as a director on 6 August 2014
12 May 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
12 May 2014 CH01 Director's details changed for Mr Marco Alessandro Pierleoni on 4 March 2014
27 Jan 2014 TM02 Termination of appointment of William Duncan as a secretary
27 Jan 2014 AP04 Appointment of Exel Secretarial Services Limited as a secretary
07 Jan 2014 AD01 Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
25 Sep 2012 AD01 Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012
27 Jul 2012 AP01 Appointment of Mr Marco Alessandro Pierleoni as a director
26 Jul 2012 AP01 Appointment of Stuart Dudley Trood as a director
26 Jul 2012 TM01 Termination of appointment of Richard Dell as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 CH03 Secretary's details changed for William Grant Duncan on 25 April 2012
11 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
13 Jan 2012 TM01 Termination of appointment of Christopher Toulson Clarke as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders