MEZENET SOLUTIONS LTD.


Registered number: 04099113
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Name: MEZENET SOLUTIONS LTD.
MEZENET SOLUTIONS LIMITED.
Address: 16 VICARAGE CLOSE, BURTON-ON-TRENT, STAFFORDSHIRE, DE15 0BE
Incorporation Date: 2000-10-31

Company status: Dissolved


Company Documents

date name form type
2016-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-02 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-16 APPLICATION FOR STRIKING-OFF DS01
2014-10-20 14/10/14 FULL LIST AR01
2014-05-20 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-05 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 18/04/2013 CH01
2013-06-05 SECRETARY'S CHANGE OF PARTICULARS / MAIRE SMITH / 18/04/2013 CH03
2013-06-25 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-14 14/10/13 FULL LIST AR01
2013-04-13 REGISTERED OFFICE CHANGED ON 13/04/2013 FROM1 REDHILL LODGE ROADNEWHALLSWADLINCOTEDERBYSHIREDE11 0NZUNITED KINGDOM AD01
2012-01-10 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-16 14/10/12 FULL LIST AR01
2011-12-01 14/10/11 FULL LIST AR01
2010-01-04 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-15 14/10/10 FULL LIST AR01
2010-12-13 30/09/10 TOTAL EXEMPTION SMALL AA
2009-01-06 COMPANY NAME CHANGED MEZENET COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 06/01/09 CERTNM
2009-05-05 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 27/10/2009 CH01
2009-10-27 14/10/09 FULL LIST AR01
2008-07-16 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-28 REGISTERED OFFICE CHANGED ON 28/10/2008 FROMCURZON ST BUSINESS CENTRECURZON STREETBURTON-ON-TRENTSTAFFORDSHIREDE14 2DH 287
2008-10-28 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2007-09-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AAMD
2007-11-13 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-16 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2005-11-28 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-25 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-11-05 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2003-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-11-18 SECRETARY RESIGNED 288b
2002-11-28 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2002-11-18 NEW SECRETARY APPOINTED 288a
2001-11-05 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s
2001-07-03 COMPANY NAME CHANGEDXPERT VENTURES LIMITEDCERTIFICATE ISSUED ON 03/07/01 CERTNM
2001-01-17 SECRETARY RESIGNED 288b
2001-01-17 NEW DIRECTOR APPOINTED 288a
2001-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2001-01-17 DIRECTOR RESIGNED 288b
2001-09-14 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 225
2001-01-17 NEW SECRETARY APPOINTED 288a
2001-11-06 EXEMPTION FROM APPOINTING AUDITORS RES03
2000-10-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-07 REGISTERED OFFICE CHANGED ON 07/11/00 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287

Last update: 2019-12-17 17:07:44