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MES NOMINEES LIMITED

Company number 03854419

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2015 DS01 Application to strike the company off the register
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
01 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2011 CC04 Statement of company's objects
28 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
03 Nov 2009 CH01 Director's details changed for Ann Louise Holding on 3 November 2009
21 Sep 2009 363a Return made up to 01/09/09; full list of members
24 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Sep 2008 363a Return made up to 01/09/08; full list of members
25 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Sep 2007 363a Return made up to 01/09/07; full list of members
16 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006