MEZZO MARKETING LIMITED — Filings & Documents (72)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-11 · Winding Up
(E)Return of final meeting
2015-12-11 · Other
(E)Final statement of accounts
2015-12-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-08 · Winding Up
(E)Special Resolution (Winding Up)
2015-09-08 · Winding Up
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-17 · Address Change
(E)FR2 - Notification of Location of Registers
2009-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-11 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)Duplicate Certificate
2002-05-10 · Other
Certificate of Incorporation on Change of Name
2002-05-10 · Name Change
(E)Special resolution for change of name
2002-05-10 · Other
(E)FR2 - Notification of Location of Registers
2002-04-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FSC1 - Return of Allotments
2002-02-07 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-02-07 · Share Related
(E)Ordinary resolution
2002-02-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-09 · Share Related
(E)Ordinary resolution
2002-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-24 · Address Change
(E)FSC1 - Return of Allotments
2001-01-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-23 · Address Change
(E)Special resolution for change of name
1999-02-24 · Other
Certificate of Incorporation on Change of Name
1999-02-24 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)Memorandum & Articles of Association
1998-10-09 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-09 · Other
Certificate of Incorporation
1998-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-11 | |
| (E)Return of final meeting | Other | 2015-12-11 | |
| (E)Final statement of accounts | Other | 2015-12-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)Duplicate Certificate | Other | 2002-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-10 | |
| (E)Special resolution for change of name | Other | 2002-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-07 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-02-07 | |
| (E)Ordinary resolution | Other | 2002-02-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-09 | |
| (E)Ordinary resolution | Other | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-23 | |
| (E)Special resolution for change of name | Other | 1999-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-09 | |
| (E)Declaration of Compliance | Other | 1998-10-09 | |
| Certificate of Incorporation | Incorporation | 1998-10-09 |
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