MESMERIZE LIMITED

Company Documents

DateDescription
14/06/1614 June 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/03/1629 March 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/1617 March 2016 APPLICATION FOR STRIKING-OFF

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24/02/1624 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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14/12/1014 December 2010 31/03/10 TOTAL EXEMPTION FULL

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04/03/104 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAN SURENDRA NAIR / 03/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANUPAMA JHAWAR / 03/03/2010

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA GOENKA / 25/07/2008

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09/12/089 December 2008 31/03/08 TOTAL EXEMPTION FULL

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12/03/0812 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 SECRETARY RESIGNED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 COMPANY NAME CHANGED MESMERIZE EUROPE LIMITED CERTIFICATE ISSUED ON 11/03/04

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02/03/042 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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