- Company Overview for MESANA LIMITED (06590931)
- Filing history for MESANA LIMITED (06590931)
- People for MESANA LIMITED (06590931)
- Insolvency for MESANA LIMITED (06590931)
- More for MESANA LIMITED (06590931)
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) |
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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
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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
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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 |