MESMERIZING RECORDS LTD

2 Helenslea Avenue 2 Helenslea Avenue, NW11 8ND
StatusDISSOLVED
Company No.05013326
CategoryPrivate Limited Company
Incorporated12 Jan 2004
Age20 years, 4 months, 4 days
JurisdictionEngland Wales
Dissolution26 Apr 2011
Years13 years, 20 days

SUMMARY

MESMERIZING RECORDS LTD is an dissolved private limited company with number 05013326. It was incorporated 20 years, 4 months, 4 days ago, on 12 January 2004 and it was dissolved 13 years, 20 days ago, on 26 April 2011. The company address is 2 Helenslea Avenue 2 Helenslea Avenue, NW11 8ND.



Company Fillings

Gazette dissolved compulsory

Date: 26 Apr 2011

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 11 Jan 2011

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 08 Mar 2010

Action Date: 12 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-12

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Change person secretary company with change date

Date: 08 Mar 2010

Action Date: 12 Jan 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-01-12

Officer name: Gwyneth Berman

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Change person director company with change date

Date: 08 Mar 2010

Action Date: 12 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-12

Officer name: Mr Howard Berman

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Accounts with accounts type total exemption small

Date: 05 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 01 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 05 Jan 2009

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 14 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 27 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 05 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 13 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/06; full list of members

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Accounts with accounts type total exemption small

Date: 09 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 17 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/05; full list of members

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Legacy

Date: 29 Mar 2004

Category: Capital

Type: 88(2)R

Description: Ad 12/01/04--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 26 Feb 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 Feb 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Feb 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Feb 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Feb 2004

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/01/05 to 31/12/04

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Incorporation company

Date: 12 Jan 2004

Category: Incorporation

Type: NEWINC

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