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MEZINA LIMITED

Company number 04287501

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Jacob Lachmann as a director on 26 November 2020	View PDF Appointment of Mr Jacob Lachmann as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Thomas Thomsen as a director on 26 November 2020	View PDF Termination of appointment of Thomas Thomsen as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM02	Termination of appointment of Claus Toft Gleerup as a secretary on 20 October 2020	View PDF Termination of appointment of Claus Toft Gleerup as a secretary on 20 October 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2020	TM01	Termination of appointment of Lars Aage Pedersen as a director on 15 June 2020	View PDF Termination of appointment of Lars Aage Pedersen as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Mr Thomas Thomsen as a director on 5 November 2019	View PDF Appointment of Mr Thomas Thomsen as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	PSC01	Notification of Thomas Thomsen as a person with significant control on 5 November 2019	View PDF Notification of Thomas Thomsen as a person with significant control on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	PSC07	Cessation of Lars Aage Pedersen as a person with significant control on 22 October 2019	View PDF Cessation of Lars Aage Pedersen as a person with significant control on 22 October 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	PSC07	Cessation of Claus Toft Gleerup as a person with significant control on 22 October 2019	View PDF Cessation of Claus Toft Gleerup as a person with significant control on 22 October 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2017	AD01	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 22 May 2017	View PDF Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 22 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	CH01	Director's details changed for Lars Aage Pedersen on 16 September 2015	View PDF Director's details changed for Lars Aage Pedersen on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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