MEASTRO LIMITED

Company Documents

DateDescription
27/04/1027 April 2010 STRUCK OFF AND DISSOLVED

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12/01/1012 January 2010 FIRST GAZETTE

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07/10/097 October 2009 Annual return made up to 5 October 2008 with full list of shareholders

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09/10/089 October 2008 SECRETARY'S CHANGE OF PARTICULARS / COLIN LYE / 01/06/2008

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09/10/089 October 2008 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 4 MISSENDEN ACRES HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2RE

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06/10/086 October 2008 SECRETARY'S CHANGE OF PARTICULARS / COLIN LYE / 01/06/2008

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL HAMMOND

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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03/02/073 February 2007 REGISTERED OFFICE CHANGED ON 03/02/07 FROM: 1ST FLOOR, BARCLAYS BANK CHAMBERS, MARYPORT STREET USK MONMOUTHSHIRE NP15 1AB

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03/02/073 February 2007 NEW DIRECTOR APPOINTED

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03/02/073 February 2007 NEW SECRETARY APPOINTED

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03/02/073 February 2007 SECRETARY RESIGNED

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03/02/073 February 2007

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02/02/072 February 2007 COMPANY NAME CHANGED FIRST CONTACT (SOUTH WALES) LIMI TED CERTIFICATE ISSUED ON 02/02/07

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05/10/055 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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