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MESSON LIMITED

Company number 04777641

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2015 DS01 Application to strike the company off the register
19 Jun 2015 AP01 Appointment of Mr Yanko Angelov Dimitrov as a director on 11 June 2015
19 Jun 2015 TM01 Termination of appointment of Efthymoulla Anna Theano Christofi as a director on 11 June 2015
19 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 120
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 120
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
30 Jan 2012 AP01 Appointment of Mrs Efthymoulla Anna Theano Christofi as a director
30 Jan 2012 TM01 Termination of appointment of Filtec Limited as a director
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
31 Mar 2011 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 31 March 2011
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Trex Limited on 1 October 2009
16 Jun 2010 CH02 Director's details changed for Filtec Limited on 1 October 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 27/05/09; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007