| Name: |
MEZZO MOVIES LIMITED
MEZZO MOVIES LTD |
| Address: | 84 UXBRIDGE ROAD, 4TH FLOOR, LONDON, W13 8RA |
| Incorporation Date: | 2004-10-06 |
| date | name | form type |
| 2019-02-21 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2019-05-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-02-06 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-02-17 | ORDER OF COURT TO WIND UP | COCOMP |
| 2016-02-18 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-18 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | CS01 |
| 2015-11-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-01-21 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM2ND FLOOR83 HAMMERSMITH GROVELONDONW6 0NQ | AD01 |
| 2015-11-06 | SAIL ADDRESS CHANGED FROM:83 HAMMERSMITH GROVELONDONW6 0NQENGLAND | AD02 |
| 2015-11-06 | 06/10/15 FULL LIST | AR01 |
| 2014-02-12 | APPOINTMENT TERMINATED, SECRETARY KATHRYN DOWLING | TM02 |
| 2014-11-04 | 06/10/14 FULL LIST | AR01 |
| 2014-02-12 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DOWLING | TM01 |
| 2013-03-21 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA | TM02 |
| 2013-09-25 | SECRETARY APPOINTED MISS KATHRYN ANNE DOWLING | AP03 |
| 2013-10-15 | 06/10/13 FULL LIST | AR01 |
| 2013-12-17 | DIRECTOR APPOINTED MISS KATHRYN ANNE DOWLING | AP01 |
| 2013-10-15 | SAIL ADDRESS CHANGED FROM:C/O ROLLS-ROYCE PLC MOOR LANEDERBYDE24 8BJENGLAND | AD02 |
| 2013-12-17 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCOLL | TM01 |
| 2013-04-09 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2013-09-25 | DIRECTOR APPOINTED MR NEIL FRASER MCCOLL | AP01 |
| 2013-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ | AD01 |
| 2013-12-03 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMPSON / 16/03/2013 | CH01 |
| 2013-03-21 | APPOINTMENT TERMINATED, DIRECTOR IAIN FOSTER | TM01 |
| 2012-10-02 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | AA01 |
| 2012-10-09 | 06/10/12 FULL LIST | AR01 |
| 2011-10-13 | 06/10/11 FULL LIST | AR01 |
| 2011-10-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | TM01 |
| 2011-12-21 | DIRECTOR APPOINTED MR IAIN RICHARD FOSTER | AP01 |
| 2010-09-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | 06/10/10 FULL LIST | AR01 |
| 2010-01-27 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | CH03 |
| 2009-04-01 | ALTER ARTICLES 17/12/2008 | RES01 |
| 2009-10-08 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-04-01 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON | 288b |
| 2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN THOMPSON / 06/10/2009 | CH01 |
| 2009-05-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-16 | 06/10/09 FULL LIST | AR01 |
| 2009-10-08 | SAIL ADDRESS CREATED | AD02 |
| 2009-04-01 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMPSON / 06/10/2009 | CH01 |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-05 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 | 225 |
| 2008-10-20 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-06 | DIRECTOR RESIGNED | 288b |
| 2007-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-10-10 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-09 | AD 17/02/06---------£ SI [email protected]=1500£ IC 2049/3549 | 88(2)R |
| 2006-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-09-11 | DIRECTOR RESIGNED | 288b |
| 2006-08-25 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-09 | AD 17/02/06---------£ SI [email protected]=189£ IC 1860/2049 | 88(2)R |
| 2006-12-08 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-10-03 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM:C/O BARNES ROFFE LLP, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX UB8 2FX | 287 |
| 2006-08-25 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-13 18:52:33