Name: |
MEBEL LIMITED
MEBEL LTD |
Address: | SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA |
Incorporation Date: | 2003-10-16 |
date | name | form type |
2019-12-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-10-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-09-19 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATA MILLS / 09/02/2018 | CH01 |
2018-10-30 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2018-10-31 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | CS01 |
2018-07-30 | PREVSHO FROM 31/10/2017 TO 30/10/2017 | AA01 |
2018-02-12 | SECRETARY'S CHANGE OF PARTICULARS / MARCIN MILLER / 09/02/2018 | CH03 |
2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-11-03 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | CS01 |
2016-11-07 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | CS01 |
2016-07-28 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROMKINGS WORKSKINGS ROADTEDDINGTONMIDDLSEXTW11 0QB | AD01 |
2015-06-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-10-21 | 16/10/15 FULL LIST | AR01 |
2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-11-11 | 16/10/14 FULL LIST | AR01 |
2013-11-04 | 16/10/13 FULL LIST | AR01 |
2013-07-18 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-10-22 | 16/10/12 FULL LIST | AR01 |
2012-06-06 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-10-21 | 16/10/11 FULL LIST | AR01 |
2011-07-14 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-06-30 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / AGATA MILLS / 01/03/2010 | CH01 |
2010-10-18 | 16/10/10 FULL LIST | AR01 |
2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / AGATA MILLS / 19/10/2009 | CH01 |
2009-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / AGATA MILLER / 01/05/2009 | 288c |
2009-06-02 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-10-19 | 16/10/09 FULL LIST | AR01 |
2008-08-13 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-12-10 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | 363a |
2007-11-23 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | 363a |
2007-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-11-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-11-06 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | 363a |
2005-11-29 | NEW SECRETARY APPOINTED | 288a |
2005-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-12-08 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | 363s |
2005-07-19 | SECRETARY RESIGNED | 288b |
2005-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2004-12-08 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | 363s |
2004-05-07 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM:27 MORTIMER STREETLONDONW1T 3BL | 287 |
2003-10-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-11-03 | DIRECTOR RESIGNED | 288b |
2003-11-03 | NEW DIRECTOR APPOINTED | 288a |
2003-11-03 | SECRETARY RESIGNED | 288b |
2003-11-03 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-04-08 07:24:30