MEKRAN LIMITED

Company Documents

DateDescription
30/11/1030 November 2010 STRUCK OFF AND DISSOLVED

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17/08/1017 August 2010 FIRST GAZETTE

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09/02/109 February 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/11/0910 November 2009 FIRST GAZETTE

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/12/0830 December 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/09/0829 September 2008 LOCATION OF DEBENTURE REGISTER

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM GROUND FLOOR SHOP 156 BROMPTON ROAD LONDON SW3 1HW

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY ALEXANDER VERSHININ

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GINTAUTAS TUZAS / 01/04/2006

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29/09/0829 September 2008 LOCATION OF REGISTER OF MEMBERS

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29/09/0829 September 2008 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/03/0714 March 2007 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/08/053 August 2005 NEW SECRETARY APPOINTED

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29/12/0429 December 2004 DIRECTOR RESIGNED

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 DIRECTOR RESIGNED

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17/09/0417 September 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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11/08/0411 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 NEW SECRETARY APPOINTED

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: G OFFICE CHANGED 30/03/04 26 IVES STREET LONDON SW3 2ND

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 SECRETARY RESIGNED

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09/09/039 September 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: G OFFICE CHANGED 09/09/03 MAPLE BARN, BUCKHAM HILL UCKFIELD EAST SUSSEX TN22 5XZ

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16/07/0316 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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