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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)
01 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2014 SH08 Change of share class name or designation
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 December 2013
  • GBP 190,020
23 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2012 CH01 Director's details changed for Mr Lukas Johannes Lukoschek on 6 September 2012
27 Sep 2012 CH01 Director's details changed for Mr Charith Amarasinghe on 6 September 2012
27 Sep 2012 AD01 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 September 2012
27 Sep 2012 AP01 Appointment of Gerald Aigner as a director
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 152,520.00
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 2,520.00
26 Sep 2012 SH02 Sub-division of shares on 17 September 2012
26 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 600 shares of £1 sub div into 6000 shares of 0.10 17/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2012 TM01 Termination of appointment of Wei Liew as a director
23 Aug 2012 AP01 Appointment of Mr Lukas Johannes Lukoschek as a director
12 Jul 2012 TM01 Termination of appointment of Lukas Lukoschek as a director
02 Jul 2012 CH01 Director's details changed for Wei Liang Liew on 2 July 2012
02 Jul 2012 CH01 Director's details changed for Charith Amarasinghe on 2 July 2012
13 Jun 2012 NEWINC Incorporation