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METHEZINE LIMITED

Company number 06192952

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2011 AD01 Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 9 March 2011
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2010 DS01 Application to strike the company off the register
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 2
29 Mar 2010 CH01 Director's details changed for Mr Michael Mouzourides on 29 March 2010
18 Feb 2010 TM02 Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary
24 Sep 2009 AA Total exemption full accounts made up to 28 March 2009
25 Aug 2009 225 Accounting reference date extended from 28/03/2010 to 31/03/2010
30 Mar 2009 363a Return made up to 29/03/09; full list of members
26 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2008 AA Total exemption full accounts made up to 28 March 2008
31 Mar 2008 363a Return made up to 29/03/08; full list of members
26 Nov 2007 MA Memorandum and Articles of Association
08 Nov 2007 CERTNM Company name changed land 80 LIMITED\certificate issued on 08/11/07
14 Sep 2007 288a New secretary appointed
14 Sep 2007 287 Registered office changed on 14/09/07 from: 70 upper richmond road london SW15 2RP
14 Sep 2007 288b Secretary resigned
22 Jun 2007 288a New director appointed
22 Jun 2007 88(2)R Ad 22/06/07--------- £ si 1@1=1 £ ic 1/2
22 Jun 2007 288b Director resigned
18 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 28/03/08
29 Mar 2007 NEWINC Incorporation