MEZZ-RACK SYSTEMS LIMITED

Company Documents

DateDescription
28/05/1228 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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24/05/1224 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/04/126 April 2012 FIRST GAZETTE

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02/11/112 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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13/07/1113 July 2011 Annual return made up to 18 October 2010 with full list of shareholders

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM EASTER HOWLAWS FARM DUNS BERWICKSHIRE TD10 6UW UNITED KINGDOM

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 APPOINTMENT TERMINATED, SECRETARY MERVYN WALLACE

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 4 EASTER HOWLAWS FARM DUNS BERWICKSHIRE TD10 6UW

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR MERVYN WALLACE

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'GRADY / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN WALLACE / 05/01/2010

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MERVYN WALLACE / 05/01/2010

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05/01/105 January 2010 Annual return made up to 18 October 2009 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/02/0924 February 2009 PREVSHO FROM 31/10/2008 TO 31/03/2008

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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