| Name: |
EAT MEX LTD
EAT MEX LIMITED |
| Address: | NELSON HOUSE, 2 HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY |
| Incorporation Date: | 2008-03-20 |
| date | name | form type |
| 2016-02-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-02-25 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-02-25 | 22/12/14 STATEMENT OF CAPITAL GBP 10 | SH06 |
| 2015-10-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 20/03/15 FULL LIST | AR01 |
| 2015-11-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-20 | APPOINTMENT TERMINATED, DIRECTOR KERSH VAN LAAR | TM01 |
| 2015-11-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-03-25 | 20/03/14 FULL LIST | AR01 |
| 2014-10-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | DIRECTOR APPOINTED MRS GILLIAN SMITH | AP01 |
| 2013-03-22 | 20/03/13 FULL LIST | AR01 |
| 2013-12-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-22 | 20/03/12 FULL LIST | AR01 |
| 2012-11-21 | DIRECTOR APPOINTED MR ANDREW ASHBY | AP01 |
| 2012-11-20 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH | TM01 |
| 2012-10-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-22 | 20/03/11 FULL LIST | AR01 |
| 2010-05-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SMITH / 05/02/2010 | CH01 |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / KERSH VAN LAAR / 05/02/2010 | CH01 |
| 2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / KERSH VAN LAAR / 31/01/2010 | CH01 |
| 2010-09-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-26 | 20/03/10 FULL LIST | AR01 |
| 2010-01-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-23 | APPOINTMENT TERMINATED SECRETARY S.C.R. SECRETARIES LIMITED | 288b |
| 2009-04-24 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-23 | DIRECTOR APPOINTED MRS GILLIAN SMITH | 288a |
| 2009-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM1 BEDFORD ROWLONDONWC1R 4BZ | 287 |
| 2009-06-26 | AMENDING 88(2) | 88(2) |
| 2009-03-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2009-04-23 | APPOINTMENT TERMINATED DIRECTOR COLLEEN BRAYSHAW | 288b |
| 2009-03-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-09-15 | AD 12/09/08GBP SI 150@1=150GBP IC 100000/100150 | 88(2) |
| 2008-03-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-07-09 | DIRECTOR APPOINTED KERSH VAN LAAR | 288a |
Last update: 2022-05-29 01:01:50