CompaniesInTheUK

MESLINK LIMITED

Company number 03764142 ·

Liquidation

100 filings

Date Filing
25 Sep 2025 Appointment of a voluntary liquidator · 3 pages View document
25 Sep 2025 Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-09-25 · 3 pages View document
25 Sep 2025 Declaration of solvency · 7 pages View document
25 Sep 2025 Resolutions · 1 page View document
18 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
7 Jan 2025 Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 · 2 pages View document
20 Dec 2024 Appointment of Nicholas Mountcastle as a director on 2024-12-18 · 2 pages View document
18 Dec 2024 Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 · 1 page View document
18 Dec 2024 Termination of appointment of Ann-Louise Holding as a director on 2024-12-18 · 1 page View document
9 Aug 2024 Full accounts made up to 2023-12-31 · 25 pages View document
10 Jun 2024 Director's details changed for Mr David Edward Bristow on 2024-06-07 · 2 pages View document
6 Jun 2024 Termination of appointment of David Stanley Parkes as a director on 2024-05-31 · 1 page View document
6 Jun 2024 Appointment of Mr David Edward Bristow as a director on 2024-06-01 · 2 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
12 Dec 2023 Director's details changed for Mr David Stanley Parkes on 2023-12-04 · 2 pages View document
11 Dec 2023 Secretary's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 · 1 page View document
8 Dec 2023 Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 · 2 pages View document
5 Dec 2023 Change of details for Mes Interco as a person with significant control on 2023-12-04 · 2 pages View document
4 Dec 2023 Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 · 1 page View document
8 Aug 2023 Full accounts made up to 2022-12-31 · 18 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
20 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
2 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
18 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
25 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
4 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
14 Jul 2014 AUDITOR'S RESIGNATION View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Jun 2014 AUDITOR'S RESIGNATION View document
20 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
5 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
21 Oct 2011 SECOND FILING WITH MUD 12/03/10 FOR FORM AR01 View document
21 Oct 2011 SECOND FILING WITH MUD 12/03/11 FOR FORM AR01 View document
21 Oct 2011 17/10/2011 View document
21 Oct 2011 21/10/11 STATEMENT OF CAPITAL GBP 2.0010 View document
21 Oct 2011 SOLVENCY STATEMENT DATED 17/10/11 View document
21 Oct 2011 STATEMENT BY DIRECTORS View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
15 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Apr 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
19 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKES / 19/03/2008 View document
3 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Dec 2006 DIRECTOR RESIGNED View document
10 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
1 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Apr 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Apr 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
31 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
11 Apr 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Mar 2001 NEW SECRETARY APPOINTED View document
28 Mar 2001 SECRETARY RESIGNED View document
27 Mar 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
17 Nov 2000 S366A DISP HOLDING AGM 31/10/00 View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Jun 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: WARWICK HOUSE PO BOX 87 BRITISH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU View document
22 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View document
13 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
1 Feb 2000 SHARES AGREEMENT OTC View document
16 Dec 1999 REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 1 BRUTON STREET LONDON W1X 8AQ View document
16 Dec 1999 DIRECTOR RESIGNED View document
16 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Dec 1999 SECRETARY RESIGNED View document
27 Oct 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View document
14 Oct 1999 DIRECTOR RESIGNED View document
14 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Oct 1999 REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 65 FLEET STREET LONDON EC4Y 1HT View document
13 Oct 1999 NEW DIRECTOR APPOINTED View document
13 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
11 May 1999 NEW DIRECTOR APPOINTED View document
11 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 May 1999 DIRECTOR RESIGNED View document
11 May 1999 SECRETARY RESIGNED View document
29 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document