MESAN LIMITED


Registered number: 05197787
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Name: MESAN LIMITED
MESAN LTD
Address: 23 NEPTUNE COURT, VANGUARD WAY, CARDIFF, WALES, CF24 5PJ
Incorporation Date: 2004-08-05

Company status: Dissolved


Company Documents

date name form type
2020-02-28 APPLICATION FOR STRIKING-OFF DS01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-10 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES CS01
2019-09-18 31/05/19 TOTAL EXEMPTION FULL AA
2018-12-19 APPOINTMENT TERMINATED, DIRECTOR DAVID WILD TM01
2018-01-17 31/05/17 TOTAL EXEMPTION FULL AA
2018-12-19 APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSHNELL TM02
2018-09-26 31/05/18 TOTAL EXEMPTION FULL AA
2018-09-19 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES CS01
2017-09-15 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES CS01
2017-07-18 PSC'S CHANGE OF PARTICULARS / MR SHAYBAN AL-IBRAHIM / 06/04/2016 PSC04
2016-10-06 31/05/16 TOTAL EXEMPTION FULL AA
2016-09-29 REGISTERED OFFICE CHANGED ON 29/09/2016 FROMUNIT 7 MALPAS ROADNEWPORTGWENTNP20 5PB AD01
2016-07-25 SECRETARY APPOINTED MR ADRIAN JOHN BUSHNELL AP03
2016-02-08 APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS TM02
2016-02-08 SECRETARY APPOINTED MR ROBIN CHRISTIAN BELLHOUSE AP03
2016-09-12 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2016-07-25 APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE TM02
2016-03-15 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-08 SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS AP03
2015-06-08 APPOINTMENT TERMINATED, SECRETARY PAUL WATERS TM02
2015-02-11 DIRECTOR APPOINTED MR DAVID JAMES WILD AP01
2015-02-11 APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS TM01
2015-09-18 05/09/15 FULL LIST AR01
2014-08-07 SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS AP03
2014-02-13 DIRECTOR APPOINTED MR SEAN ERNEST WILKINS AP01
2014-02-13 APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR TM01
2014-06-12 31/05/14 FULL LIST AR01
2014-10-02 05/09/14 FULL LIST AR01
2014-08-07 APPOINTMENT TERMINATED, SECRETARY MARK MILLAR TM02
2013-05-01 APPOINTMENT TERMINATED, SECRETARY ADAM BATTY TM02
2013-12-18 31/05/13 TOTAL EXEMPTION SMALL AA
2013-01-14 SECRETARY APPOINTED ADAM DAVID BATTY AP03
2013-05-01 SECRETARY APPOINTED MARK FALCON MILLAR AP03
2013-01-17 DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR AP01
2013-09-04 31/05/13 FULL LIST AMEND AR01
2013-06-05 31/05/13 FULL LIST AR01
2013-08-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-01-14 APPOINTMENT TERMINATED, SECRETARY ZAINAB LATIF TM02
2012-07-03 31/05/12 FULL LIST AR01
2012-03-02 31/05/11 TOTAL EXEMPTION SMALL AA
2012-11-21 31/05/12 TOTAL EXEMPTION SMALL AA
2011-06-08 SECRETARY'S CHANGE OF PARTICULARS / ZAINAB LATIF / 30/05/2011 CH03
2011-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYBAN AL-IBRAHIM / 30/05/2011 CH01
2011-06-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2011-02-21 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-08 SAIL ADDRESS CREATED AD02
2011-06-08 31/05/11 FULL LIST AR01
2010-01-18 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-25 31/05/10 FULL LIST AR01
2009-06-06 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-03-03 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-10 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2007-11-21 NEW SECRETARY APPOINTED 288a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-10-17 DIRECTOR RESIGNED 288b
2007-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-11-21 SECRETARY RESIGNED 288b

Last update: 2020-11-10 22:11:26