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MESHPOWER LIMITED

Company number 08103342

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2018 DS01 Application to strike the company off the register
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 TM01 Termination of appointment of Charith Amarasinghe as a director on 28 July 2017
27 Jun 2017 TM01 Termination of appointment of Gerald Aigner as a director on 19 June 2017
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 310,270.4
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 310,270.4
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 October 2015
  • GBP 295,984.4
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 279,984.4
03 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 264,984.4
23 Jun 2015 CH01 Director's details changed for Mr Lukas Johannes Lukoschek on 1 June 2015
23 Jun 2015 CH01 Director's details changed for Mr Charith Amarasinghe on 1 June 2015
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 256,680.8
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 236,680.8
23 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 236,680.8
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 216,680.8
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 196,680.8
28 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association