MINING EQUIPMENT SUPPLIES AND DELIVERIES LTD


Registered number: 05879365
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Name: MINING EQUIPMENT SUPPLIES AND DELIVERIES LTD
MINING EQUIPMENT SUPPLIES AND DELIVERIES LIMITED
Address: 3 GOWER STREET, LONDON, UNITED KINGDOM, WC1E 6HA
Incorporation Date: 2006-07-18

Company status: Dissolved


Company Documents

date name form type
2018-09-18 FIRST GAZETTE GAZ1
2018-02-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-12-04 STRUCK OFF AND DISSOLVED GAZ2
2017-02-27 31/07/16 TOTAL EXEMPTION SMALL AA
2017-06-27 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES CS01
2017-12-18 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM35 IVOR PLACEDOWNSTAIRS OFFICELONDONNW1 6EAENGLAND AD01
2017-09-11 APPOINTMENT TERMINATED, DIRECTOR ROY DELCY TM01
2017-09-11 DIRECTOR APPOINTED MR MICHEL ANDREW BRUTUS AP01
2016-01-02 APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD TM02
2016-03-09 31/07/15 TOTAL EXEMPTION SMALL AA
2016-03-15 REGISTERED OFFICE CHANGED ON 15/03/2016 FROMSUITE 1, 5 PERCY STREETLONDONW1T 1DG AD01
2016-01-02 REGISTERED OFFICE CHANGED ON 02/01/2016 FROM, SUITE 1 PERCY STREET, LONDON, W1T 1DG, UNITED KINGDOM AD01
2016-06-27 DIRECTOR'S CHANGE OF PARTICULARS / ROY ERVIN CONRAD DELCY / 15/03/2016 CH01
2016-06-27 27/06/16 FULL LIST AR01
2016-01-04 29/12/15 FULL LIST AR01
2015-12-21 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, 3RD FLOOR 49 FARRINGDON ROAD, LONDON, EC1M 3JP, UNITED KINGDOM AD01
2015-12-22 APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU TM01
2015-12-22 DIRECTOR APPOINTED ROY ERVIN CONRAD DELCY AP01
2015-11-17 FIRST GAZETTE GAZ1
2015-03-23 31/07/14 TOTAL EXEMPTION SMALL AA
2015-12-22 DISS40 (DISS40(SOAD)) DISS40
2014-09-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 CH04
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-28 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, SUITE 2, 23-24 GREAT JAMES STREET, LONDON, WC1N 3ES AD01
2014-08-06 18/07/14 FULL LIST AR01
2013-07-18 18/07/13 FULL LIST AR01
2013-04-22 31/07/12 TOTAL EXEMPTION SMALL AA
2012-06-28 APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER TM01
2012-06-28 DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU AP01
2012-07-31 18/07/12 FULL LIST AR01
2012-06-28 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-22 18/07/11 FULL LIST AR01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-22 18/07/10 FULL LIST AR01
2010-07-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009 CH04
2010-05-24 31/07/09 TOTAL EXEMPTION SMALL AA
2009-04-06 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-28 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2008-05-19 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2007-08-31 REGISTERED OFFICE CHANGED ON 31/08/07 FROM:OFFICE 4, 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP 287
2007-08-31 NEW SECRETARY APPOINTED 288a
2007-08-31 SECRETARY RESIGNED 288b
2007-09-07 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2006-07-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-08-15 FORWARD RESOLUTION 18/07/06 RES13

Last update: 2019-11-14 02:00:57