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Dato Capital United Kingdom

Mecom Group LTD

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Reports

Extended Company Report with Annual Accounts MECOM GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DMWSL 456 PLC

Details

Company type Private Limited Company, Dissolved
Company Number 05372704
Record last updated Wednesday, July 20, 2016 5:58:42 PM UTC
Official Address Care Of:Citroen Wellsdevonshire House 1 Devonshire Street London Wells W1w5dr Marylebone High, Marylebone High Street
There are 661 companies registered at this street
Postal Code W1W5DR
Sector Other business support service activities n.e.c.

Charts

Visits

MECOM GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jul 20, 2016 Final meetings Final meetings
Notices Mar 24, 2016 Appointment of liquidators Appointment of liquidators
Notices Mar 24, 2016 Notices to creditors Notices to creditors
Notices Mar 24, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Mar 23, 2016 Notices to creditors Notices to creditors
Notices Mar 23, 2016 Appointment of liquidators Appointment of liquidators
Notices Mar 23, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Mar 4, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 18, 2016 Change of particulars for director Change of particulars for director
Registry Feb 18, 2016 Change of particulars for director 5372... Change of particulars for director 5372...
Registry Feb 18, 2016 Change of registered office address Change of registered office address
Registry Feb 18, 2016 Change of particulars for director Change of particulars for director
Registry Oct 16, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 1, 2015 Resignation of one Director Resignation of one Director
Registry Aug 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 8, 2015 Annual accounts Annual accounts
Registry Mar 25, 2015 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Mar 25, 2015 Rereg pri-plc Rereg pri-plc
Registry Mar 25, 2015 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 25, 2015 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 24, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Mar 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2015 Appointment of a man as Director 5372... Appointment of a man as Director 5372...
Registry Mar 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2015 Annual return Annual return
Registry Mar 4, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 27, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 17, 2015 Resignation of one Director Resignation of one Director
Registry Feb 17, 2015 Resignation of one Director 5372... Resignation of one Director 5372...
Registry Feb 17, 2015 Resignation of one Director Resignation of one Director
Registry Feb 17, 2015 Resignation of one Director 5372... Resignation of one Director 5372...
Registry Feb 17, 2015 Resignation of one Director Resignation of one Director
Registry Feb 16, 2015 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry Feb 16, 2015 Statement of capital Statement of capital
Registry Feb 16, 2015 Order of court Order of court
Registry Feb 16, 2015 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Sep 6, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 6, 2014 Memorandum of association Memorandum of association
Registry Sep 6, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry May 27, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 28, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 21, 2014 Annual return Annual return
Registry Jan 21, 2014 Change of particulars for director Change of particulars for director
Registry Jan 21, 2014 Change of particulars for director 5372... Change of particulars for director 5372...
Registry Jan 21, 2014 Change of particulars for director Change of particulars for director
Registry Jan 20, 2014 Change of particulars for director 5372... Change of particulars for director 5372...
Registry Jan 20, 2014 Change of particulars for director Change of particulars for director
Registry Jan 20, 2014 Change of particulars for director 5372... Change of particulars for director 5372...
Registry Jan 20, 2014 Change of particulars for director Change of particulars for director
Registry Jan 20, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 20, 2014 Change of registered office address Change of registered office address
Registry Nov 1, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 Appointment of a man as Director 5372... Appointment of a man as Director 5372...
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry May 22, 2013 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry May 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2013 Annual return Annual return
Registry Mar 5, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 21, 2013 Change of particulars for director Change of particulars for director
Registry Sep 17, 2012 Resignation of one Director Resignation of one Director
Registry Sep 15, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Sep 12, 2012 Change of particulars for director Change of particulars for director
Registry Jun 11, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Return of allotment of shares Return of allotment of shares
Registry May 1, 2012 Annual return Annual return
Registry Apr 2, 2012 Change of registered office address Change of registered office address
Registry Mar 29, 2012 Change of particulars for director Change of particulars for director
Registry Mar 29, 2012 Change of particulars for director 5372... Change of particulars for director 5372...
Registry Mar 29, 2012 Change of particulars for director Change of particulars for director
Registry Mar 29, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 28, 2012 Change of particulars for director Change of particulars for director
Registry Mar 27, 2012 Change of registered office address Change of registered office address
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Sep 15, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 7, 2011 Statement of capital Statement of capital
Registry Sep 7, 2011 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Sep 7, 2011 Order of court Order of court
Registry Sep 7, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2011 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 16, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 21, 2011 Annual return Annual return
Registry Mar 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 31, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director 5372... Resignation of one Director 5372...
Registry Jan 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)

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