MECCANO TOYS (UK) LIMITED

Company number 06314281

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Jun 2016	DS01	Application to strike the company off the register	(2 pages)
22 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Apr 2016	AP03	Appointment of Mr Martinus Johannes Michels as a secretary on 1 January 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Martinus Johannes Michels as a director on 1 January 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Kevin Howard Jones as a director on 31 December 2015	(1 page)
14 Apr 2016	TM02	Termination of appointment of Kevin Jones as a secretary on 31 December 2015	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	(5 pages)
14 Aug 2015	AD01	Registered office address changed from C/O Spin Master Toys Uk Limited Riverhead House Boston Drive Bourne End Bucks SL8 5YS to Secure Trust House Boston Drive Bourne End Buckinghamshire SL8 5YS on 14 August 2015	(1 page)
14 Aug 2015	AD04	Register(s) moved to registered office address Secure Trust House Boston Drive Bourne End Buckinghamshire SL8 5YS	(1 page)
31 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
31 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(6 pages)
31 Jul 2014	AD02	Register inspection address has been changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE England to Jeffrey Green Russell Limited Waverley House 7-12 Noel Street, London W1F 8GQ	(1 page)
04 Oct 2013	AP01	Appointment of Anton Rabie as a director	(3 pages)
30 Aug 2013	AD01	Registered office address changed from Unit 4a Rowood Estate Murdock Road Bicester OX26 4PP United Kingdom on 30 August 2013	(2 pages)
30 Aug 2013	AP03	Appointment of Kevin Jones as a secretary	(3 pages)
30 Aug 2013	TM01	Termination of appointment of Michael Ingberg as a director	(2 pages)
30 Aug 2013	AP01	Appointment of Kevin Jones as a director	(3 pages)
07 Aug 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
23 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
23 Jul 2013	AD02	Register inspection address has been changed from C/O Pritchard Englefield Solicitors 14 New Street London EC2M 4HE England	(1 page)
12 Jul 2012	AA	Full accounts made up to 31 March 2012	(15 pages)