MESAN LIMITED

05197787
23 NEPTUNE COURT, VANGUARD WAY CARDIFF WALES CF24 5PJ

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
10 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
28 Feb 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Sep 2019 accounts Annual Accounts 6 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Adrian John Bushnell) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (David James Wild) 1 Buy now
26 Sep 2018 accounts Annual Accounts 5 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 accounts Annual Accounts 6 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2016 accounts Annual Accounts 8 Buy now
29 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 officers Termination of appointment of secretary (Robin Christian Bellhouse) 1 Buy now
25 Jul 2016 officers Appointment of secretary (Mr Adrian John Bushnell) 2 Buy now
15 Mar 2016 accounts Annual Accounts 3 Buy now
08 Feb 2016 officers Appointment of secretary (Mr Robin Christian Bellhouse) 2 Buy now
08 Feb 2016 officers Termination of appointment of secretary (Philip Lyndon Higgins) 1 Buy now
18 Sep 2015 annual-return Annual Return 5 Buy now
08 Jun 2015 officers Appointment of secretary (Mr Philip Lyndon Higgins) 2 Buy now
08 Jun 2015 officers Termination of appointment of secretary (Paul Christopher Waters) 1 Buy now
25 Feb 2015 accounts Annual Accounts 3 Buy now
11 Feb 2015 officers Appointment of director (Mr David James Wild) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Sean Ernest Wilkins) 1 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
07 Aug 2014 officers Appointment of secretary (Mr Paul Christopher Waters) 2 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Mark Falcon Millar) 1 Buy now
12 Jun 2014 annual-return Annual Return 5 Buy now
13 Feb 2014 officers Appointment of director (Mr Sean Ernest Wilkins) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Lance Batchelor) 1 Buy now
18 Dec 2013 accounts Annual Accounts 6 Buy now
04 Sep 2013 annual-return Annual Return 17 Buy now
31 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
01 May 2013 officers Appointment of secretary (Mark Falcon Millar) 3 Buy now
01 May 2013 officers Termination of appointment of secretary (Adam Batty) 2 Buy now
17 Jan 2013 officers Appointment of director (Lance Henry Lowe Batchelor) 3 Buy now
14 Jan 2013 officers Termination of appointment of secretary (Zainab Latif) 2 Buy now
14 Jan 2013 officers Appointment of secretary (Adam David Batty) 3 Buy now
21 Nov 2012 accounts Annual Accounts 5 Buy now
03 Jul 2012 annual-return Annual Return 4 Buy now
02 Mar 2012 accounts Annual Accounts 5 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
08 Jun 2011 address Move Registers To Sail Company 1 Buy now
08 Jun 2011 address Change Sail Address Company 1 Buy now
08 Jun 2011 officers Change of particulars for director (Mr Shayban Al-Ibrahim) 2 Buy now
08 Jun 2011 officers Change of particulars for secretary (Zainab Latif) 1 Buy now
21 Feb 2011 accounts Annual Accounts 5 Buy now
25 Jun 2010 annual-return Annual Return 4 Buy now
18 Jan 2010 accounts Annual Accounts 6 Buy now
06 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
03 Mar 2009 accounts Annual Accounts 6 Buy now
10 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
21 Nov 2007 officers Secretary resigned 1 Buy now
21 Nov 2007 officers New secretary appointed 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
04 Oct 2007 accounts Annual Accounts 6 Buy now
28 Sep 2007 accounts Annual Accounts 7 Buy now
20 Aug 2007 annual-return Return made up to 05/08/07; full list of members 2 Buy now
23 Oct 2006 annual-return Return made up to 05/08/06; full list of members 7 Buy now
07 Jun 2006 officers New director appointed 1 Buy now
20 Mar 2006 accounts Annual Accounts 1 Buy now
15 Mar 2006 accounts Accounting reference date shortened from 31/08/05 to 31/05/05 1 Buy now
03 Jan 2006 officers Secretary resigned 1 Buy now
03 Jan 2006 officers Director resigned 1 Buy now
03 Jan 2006 officers New secretary appointed 2 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
06 Dec 2005 address Registered office changed on 06/12/05 from: 2 elm street, cardiff, CF24 3QR 1 Buy now
06 Dec 2005 capital Ad 11/11/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Sep 2005 annual-return Return made up to 05/08/05; full list of members 6 Buy now
16 Aug 2005 officers Director resigned 1 Buy now
01 Aug 2005 officers New director appointed 2 Buy now
08 Oct 2004 officers New director appointed 2 Buy now
07 Oct 2004 officers Director resigned 1 Buy now
05 Aug 2004 incorporation Incorporation Company 12 Buy now