MESMERISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 8 SAVILE HOUSE 21 HANSON STREET LONDON W1W 6TN |
| 02/03/202 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 02/03/202 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/03/202 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/2012 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 07/02/207 February 2020 | PREVEXT FROM 31/05/2019 TO 30/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 24/02/1924 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/06/1522 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN LAM |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/06/1415 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/02/1416 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/06/1327 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 37 SHERWOOD COURT BRYANSTON PLACE LONDON W1H 5FF UNITED KINGDOM |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/06/1226 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 11/02/1211 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/06/1114 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 5 JOSEPH CONRAD HOUSE TACHBROOK STREET LONDON SW1V 2NF UNITED KINGDOM |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINNY LEONG / 30/05/2010 |
| 27/06/1027 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 28/02/1028 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 8 PERCY MEWS FLAT 1 LONDON W1T 1EZ UNITED KINGDOM |
| 07/06/097 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GINNY LEONG / 04/03/2009 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM GROUND FLOOR 15 CONWAY STREET LONDON W1T 6BL |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 24 BUCKINGHAM CHAMBERS GREENCOAT PLACE LONDON SW1P 1DU |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GINNY LEONG / 05/03/2008 |
| 06/03/086 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN LAM / 05/03/2008 |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 111 SKYLINE PLAZA 80 COMMERCIAL ROAD LONDON E1 1NZ |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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