MEK TRANSSYSTEM LLP

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DateDescription
17/06/2517 June 2025 NewFinal Gazette dissolved via compulsory strike-off

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17/06/2517 June 2025 NewFinal Gazette dissolved via compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 Registered office address changed from Unit Yra12 Haland House 66 York Road Weybridge Surrey KT13 9DY United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 2024-10-01

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-04-30

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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19/03/2419 March 2024 Cessation of Dmitry Lyubimov as a person with significant control on 2024-02-28

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19/03/2419 March 2024 Notification of Igor Mirzakhanian as a person with significant control on 2024-02-28

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31/01/2431 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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03/05/233 May 2023 Total exemption full accounts made up to 2022-04-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-11 with no updates

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28/07/2028 July 2020 SAIL ADDRESS CREATED

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28/07/2028 July 2020 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI REG PSC

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 1ST FLOOR 14 BOWLING GREEN LANE LONDON EC1R 0BD UNITED KINGDOM

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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04/02/204 February 2020 30/04/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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06/02/196 February 2019 30/04/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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22/11/1722 November 2017 30/04/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/12/1612 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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01/10/161 October 2016 DISS40 (DISS40(SOAD))

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/08/1616 August 2016 FIRST GAZETTE

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06/05/166 May 2016 ANNUAL RETURN MADE UP TO 11/04/16

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08/09/158 September 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/06/156 June 2015 DISS40 (DISS40(SOAD))

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03/06/153 June 2015 ANNUAL RETURN MADE UP TO 11/04/15

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05/05/155 May 2015 FIRST GAZETTE

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 30 April 2012

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09/05/149 May 2014 ANNUAL RETURN MADE UP TO 11/04/14

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07/05/147 May 2014 DISS40 (DISS40(SOAD))

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06/05/146 May 2014 FIRST GAZETTE

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17/04/1317 April 2013 DISS40 (DISS40(SOAD))

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16/04/1316 April 2013 FIRST GAZETTE

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15/04/1315 April 2013 ANNUAL RETURN MADE UP TO 11/04/13

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12/04/1212 April 2012 ANNUAL RETURN MADE UP TO 11/04/12

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19/04/1119 April 2011 CORPORATE LLP MEMBER APPOINTED CENTRAL TRADEPOINT LTD.

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19/04/1119 April 2011 CORPORATE LLP MEMBER APPOINTED ALPHA ADVISORS LTD.

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19/04/1119 April 2011 APPOINTMENT TERMINATED, LLP MEMBER GRAND PLUS LTD.

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19/04/1119 April 2011 APPOINTMENT TERMINATED, LLP MEMBER EURODATA LIMITED

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11/04/1111 April 2011 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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