MCGUINNESSLEE LIMITED

Company Documents

DateDescription
17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/11/1525 November 2015 DISS40 (DISS40(SOAD))

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24/11/1524 November 2015 Annual return made up to 16 June 2015 with full list of shareholders

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12/11/1512 November 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/10/1513 October 2015 FIRST GAZETTE

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK LEE / 01/01/2015

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA MCGUINNESS / 01/01/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/08/1320 August 2013 Annual return made up to 16 June 2013 with full list of shareholders

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
29 HORMEAD ROAD
LONDON
W9 3NQ
UNITED KINGDOM

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK LEE / 16/06/2013

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA MCGUINNESS / 16/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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28/06/1128 June 2011 CURREXT FROM 31/03/2011 TO 30/06/2011

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/10/1016 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/09/1022 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/1017 September 2010 Annual return made up to 16 June 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK LEE / 16/06/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA MCGUINNESS / 16/06/2010

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09/09/109 September 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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16/06/0916 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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