MECH-TECH SYSTEMS LIMITED
Company number 04160082 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM · 38 PRINCES COURT 88 BROMPTON ROAD · KNIGHTSBRIDGE · LONDON · SW3 1ES | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY TOTALSERVE MANAGEMENT (UK) LIMITED | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR YIANOULLA MICHAELS | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MRS IOANNA VASILAKI | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLENA BARAN | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MRS YIANOULLA MICHAELS | View document |
| 30 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTALSERVE MANAGEMENT UK LIMITED / 14/02/2011 | View document |
| 30 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR TRINITY ALPHA LIMITED | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MS OLENA BARAN | View document |
| 30 Apr 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Apr 2010 | RES02 | View document |
| 28 Apr 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 17 Nov 2009 | STRUCK OFF AND DISSOLVED | View document |
| 4 Aug 2009 | FIRST GAZETTE | View document |
| 6 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED SECRETARY TRINITY ALPHA LIMITED | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELO SCARPACCIO | View document |
| 17 Nov 2008 | SECRETARY APPOINTED TRINITY ALPHA LIMITED | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED TRINITY ALPHA LIMITED | View document |
| 12 Aug 2008 | SECRETARY APPOINTED TOTALSERVE MANAGEMENT UK LIMITED | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ASHGROVE SECRETARIES LIMITED | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW | View document |
| 6 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | S80A AUTH TO ALLOT SEC 29/11/05 | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Nov 2005 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 25 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 38 WIGMORE STREET, LONDON, W1U 2HA | View document |
| 5 May 2005 | SECRETARY RESIGNED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | NEW SECRETARY APPOINTED | View document |
| 5 May 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | SECRETARY RESIGNED | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2001 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 5 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 | View document |
| 14 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |