MESIROW FINANCIAL, LIMITED

Company number 06704025

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 10,000	(6 pages)
13 Sep 2011	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 13 September 2011	(1 page)
18 Aug 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
29 Mar 2011	AP01	Appointment of Director Dennis Black as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of James Tyree as a director	(1 page)
15 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(6 pages)
15 Oct 2010	CH01	Director's details changed for Gary Carlton Klopfenstein on 15 September 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Aaron Jon Ochstein on 15 September 2010	(2 pages)
02 Aug 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
22 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)
22 Sep 2009	288b	Appointment Terminated Director arnold busscher	(1 page)
22 Sep 2009	288b	Appointment Terminated Secretary sean downey	(1 page)
30 Jul 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
01 Apr 2009	288b	Appointment Terminated Director richard price	(1 page)
01 Apr 2009	288a	Director appointed gary carlton klopfenstein	(2 pages)
30 Mar 2009	CERTNM	Company name changed mesirow financial international transitional uk, LIMITED\certificate issued on 30/03/09	(2 pages)
19 Jan 2009	88(2)	Ad 05/01/09 gbp si 9000@1=9000 gbp ic 1000/10000	(2 pages)
19 Jan 2009	MA	Memorandum and Articles of Association	(15 pages)
19 Jan 2009	123	Nc inc already adjusted 05/01/09	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
04 Dec 2008	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
22 Sep 2008	NEWINC	Incorporation	(27 pages)