MCLEN BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
06/11/176 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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06/09/176 September 2017 DISS40 (DISS40(SOAD))

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05/09/175 September 2017 FIRST GAZETTE

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02/09/172 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAJAKTA VIJAY IYER

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02/09/172 September 2017 CESSATION OF VENUGOPAL LAKSHMAN AS A PSC

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02/09/172 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENUGOPAL LAKSHMAN

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
29TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5DY
ENGLAND

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10/11/1610 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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27/09/1627 September 2016 DISS40 (DISS40(SOAD))

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24/09/1624 September 2016 Annual return made up to 12 June 2016 with full list of shareholders

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06/09/166 September 2016 FIRST GAZETTE

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
6 8TH FLOOR
MITRE PASSAGE
LONDON
SE10 0ER

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27/06/1527 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
1 HILLMOUNT
WOKING
SURREY
GU22 7RS

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23/05/1523 May 2015 DIRECTOR APPOINTED MR VENUGOPAL LAKSHMAN

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/06/1413 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR VIJAYA KRISHNAN

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10/04/1410 April 2014 APPOINTMENT TERMINATED, SECRETARY VIJAYA KRISHNAN

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22/02/1422 February 2014 REGISTERED OFFICE CHANGED ON 22/02/2014 FROM
FLAT 7, MANOR COURT HOOK HEATH AVENUE
WOKING
GU22 0HS
ENGLAND

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20/02/1420 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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