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MECOM FINANCE LIMITED

Company number 06400460

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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)
02 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	TM01	Termination of appointment of Richard Keith Allen as a director on 29 February 2016	View PDF Termination of appointment of Richard Keith Allen as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Christophe Philippe Charles Convent on 15 February 2016	View PDF Director's details changed for Mr Christophe Philippe Charles Convent on 15 February 2016 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	AD01	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR on 18 February 2016	View PDF Registered office address changed from Audley House 13 Palace Street London SW1E 5HX to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
01 Sep 2015	TM01	Termination of appointment of Henry Jonathan Davies as a director on 31 August 2015	View PDF Termination of appointment of Henry Jonathan Davies as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AP01	Appointment of Mr Christophe Philippe Charles Convent as a director on 31 August 2015	View PDF Appointment of Mr Christophe Philippe Charles Convent as a director on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-06 - link opens in a new window - 1 page (1 page)
04 Mar 2015	TM02	Termination of appointment of Jaime Tham as a secretary on 28 February 2015	View PDF Termination of appointment of Jaime Tham as a secretary on 28 February 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2014	SH19	Statement of capital on 11 November 2014 GBP 102	View PDF Statement of capital on 11 November 2014 GBP 102 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	CAP-SS	Solvency Statement dated 11/11/14	View PDF Solvency Statement dated 11/11/14 - link opens in a new window - 1 page (1 page)
11 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 102	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 102 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
28 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	CH01	Director's details changed for Henry Jonathon Davies on 20 January 2014	View PDF Director's details changed for Henry Jonathon Davies on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CH01	Director's details changed for Richard Keith Allen on 20 January 2014	View PDF Director's details changed for Richard Keith Allen on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CH03	Secretary's details changed for Jaime Tham on 20 January 2014	View PDF Secretary's details changed for Jaime Tham on 20 January 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AD01	Registered office address changed from 1St Floor Parnell House 25 Wilton Road London SW1V 1LW on 20 January 2014	View PDF Registered office address changed from 1St Floor Parnell House 25 Wilton Road London SW1V 1LW on 20 January 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 102	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 102 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)

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