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MESANA LIMITED

Company number 06590931

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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)
08 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2010 4.20 Statement of affairs with form 4.19
26 Oct 2010 600 Appointment of a voluntary liquidator
26 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-19
05 Oct 2010 AD01 Registered office address changed from 1st Floor 10 Hampden Square Southgate London N14 5JR on 5 October 2010
08 Jun 2010 AP01 Appointment of Mr Demetrios Sarkas as a director
08 Jun 2010 TM01 Termination of appointment of Pavlos Sarkas as a director
01 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 1
01 Jun 2010 CH01 Director's details changed for Pavlos Sarkas on 1 January 2010
08 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
22 Sep 2009 MA Memorandum and Articles of Association
18 Sep 2009 CERTNM Company name changed nikita transport LIMITED\certificate issued on 20/09/09
10 Jul 2009 363a Return made up to 13/05/09; full list of members
26 Sep 2008 288b Appointment Terminated Director demetrios sarkas
26 Sep 2008 288a Director appointed pavlos sarkas
25 Jun 2008 288a Director appointed demetrios sarkas
25 Jun 2008 288b Appointment Terminated Secretary aa company services LIMITED
25 Jun 2008 288b Appointment Terminated Director buyview LTD
13 May 2008 NEWINC Incorporation