MECH-TECH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/02/1623 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/03/153 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 38 PRINCES COURT 88 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1ES |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY TOTALSERVE MANAGEMENT (UK) LIMITED |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/03/1221 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR YIANOULLA MICHAELS |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MRS IOANNA VASILAKI |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLENA BARAN |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MRS YIANOULLA MICHAELS |
| 30/03/1130 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTALSERVE MANAGEMENT UK LIMITED / 14/02/2011 |
| 30/03/1130 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TRINITY ALPHA LIMITED |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MS OLENA BARAN |
| 30/04/1030 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/04/1029 April 2010 | RES02 |
| 28/04/1028 April 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 17/11/0917 November 2009 | STRUCK OFF AND DISSOLVED |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 06/03/096 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY TRINITY ALPHA LIMITED |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELO SCARPACCIO |
| 17/11/0817 November 2008 | SECRETARY APPOINTED TRINITY ALPHA LIMITED |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED TRINITY ALPHA LIMITED |
| 12/08/0812 August 2008 | SECRETARY APPOINTED TOTALSERVE MANAGEMENT UK LIMITED |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY ASHGROVE SECRETARIES LIMITED |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| 06/03/086 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | S80A AUTH TO ALLOT SEC 29/11/05 |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 38 WIGMORE STREET, LONDON, W1U 2HA |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/04/0430 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 05/03/015 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 14/02/0114 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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