MEZQUAL LIMITED
Company Documents
Date | Description |
---|---|
25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
14/11/1814 November 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 9-10 STAPLE INN 2ND FLOOR LONDON WC1V 7QH UNITED KINGDOM |
25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
29/01/1729 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, NO UPDATES |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
06/12/166 December 2016 | FIRST GAZETTE |
09/06/169 June 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
10/03/1610 March 2016 | SAIL ADDRESS CREATED |
10/03/1610 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
09/02/169 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ADAMS / 01/10/2015 |
12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
19/05/1519 May 2015 | 11/05/15 STATEMENT OF CAPITAL EUR 5000 |
11/02/1511 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
20/01/1420 January 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
13/01/1413 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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