MECH2XL LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 29/08/2429 August 2024 | Registered office address changed to PO Box 4385, 10513259 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-29 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 02/07/242 July 2024 | Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF United Kingdom to 4a Tweedale Street Rochdale OL11 1HH on 2024-07-02 |
| 01/07/241 July 2024 | Termination of appointment of Abdiaziz Hassan Hussein as a director on 2024-07-01 |
| 01/07/241 July 2024 | Withdrawal of a person with significant control statement on 2024-07-01 |
| 01/07/241 July 2024 | Cessation of Abdiaziz Hassan Hussein as a person with significant control on 2024-07-01 |
| 01/07/241 July 2024 | Notification of Graham Paul Barrass as a person with significant control on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr Abdiaziz Hassan Hussein as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Graham Paul Barrass as a director on 2024-07-01 |
| 01/07/241 July 2024 | Notification of Abdiaziz Hassan Hussein as a person with significant control on 2024-07-01 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 01/07/241 July 2024 | Termination of appointment of Hugo Winkler as a director on 2024-07-01 |
| 09/05/249 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Appointment of Hugo Winkler as a director on 2023-10-01 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-08-29 with updates |
| 19/08/2319 August 2023 | Termination of appointment of Georgios Aleiftiras as a director on 2023-08-19 |
| 19/08/2319 August 2023 | Termination of appointment of Georgios Pitsinos as a director on 2023-08-19 |
| 29/07/2329 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Registered office address changed from 91 Battersea Park Road London SW8 4DU England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2021-12-28 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/12/206 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 17/10/1917 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR GEORGIOS PITSINOS |
| 07/11/187 November 2018 | DISS40 (DISS40(SOAD)) |
| 06/11/186 November 2018 | FIRST GAZETTE |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM PO BOX W1J5BT 52 BERKELEY SQUARE LONDON MAYFAIR W1J 5BT ENGLAND |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM ENSTAR HOUSE 163-173 PRAED STREET W2 1RH PADDINGTON W2 1RH UNITED KINGDOM |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/166 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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