MESSON LIMITED

Company number 04777641

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2015	AP01	Appointment of Mr Yanko Angelov Dimitrov as a director on 11 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Efthymoulla Anna Theano Christofi as a director on 11 June 2015	(1 page)
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	(3 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
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	(3 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
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	(3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
21 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(3 pages)
30 Jan 2012	AP01	Appointment of Mrs Efthymoulla Anna Theano Christofi as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Filtec Limited as a director	(1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
22 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 31 March 2011	(1 page)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
17 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH04	Secretary's details changed for Trex Limited on 1 October 2009	(2 pages)
16 Jun 2010	CH02	Director's details changed for Filtec Limited on 1 October 2009	(2 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
05 Jun 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)