MES INTERNATIONAL SYSTEMS LIMITED


Registered number: 04977523
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Name: MES INTERNATIONAL SYSTEMS LIMITED
MES INTERNATIONAL SYSTEMS LTD
Address: 17 THE BRAMBLES, ST ALBANS, HERTFORDSHIRE, AL1 2DP
Incorporation Date: 2003-11-26

Company status: Dissolved


Company Documents

date name form type
2020-02-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-26 APPLICATION FOR STRIKING-OFF DS01
2018-12-21 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2018-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2017-12-11 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2016-10-10 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-04 30/11/15 FULL LIST AR01
2015-08-25 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-08 30/11/14 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 AAMD
2013-12-12 30/11/13 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-09 CURREXT FROM 30/11/2011 TO 31/03/2012 AA01
2012-12-03 30/11/12 FULL LIST AR01
2011-12-23 26/11/11 FULL LIST AR01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / EDUAN SMIT / 26/11/2009 CH01
2010-02-11 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-28 26/11/10 FULL LIST AR01
2010-12-28 30/11/10 TOTAL EXEMPTION SMALL AA
2010-02-18 26/11/09 FULL LIST AR01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / YIM MAN / 26/11/2009 CH01
2009-03-11 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2009-09-09 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-01 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363a
2008-09-12 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-01 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-03-21 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363a
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-01-05 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-01-27 NEW DIRECTOR APPOINTED 288a
2004-01-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-03 SECRETARY RESIGNED 288b
2003-12-03 DIRECTOR RESIGNED 288b
2003-12-03 REGISTERED OFFICE CHANGED ON 03/12/03 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF 287

Last update: 2020-04-15 11:52:44