MEDIA INTEGRATIONS AND LAB COMPANY LIMITED

Company Documents

DateDescription
12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM PO BOX 4385 08800585: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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02/05/192 May 2019 REGISTERED OFFICE ADDRESS CHANGED ON 02/05/2019 TO PO BOX 4385, 08800585: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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16/04/1916 April 2019 FIRST GAZETTE

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26/01/1826 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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25/01/1825 January 2018 CESSATION OF LAI CHIU YIM AS A PSC

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM, 20-22 WENLOCK ROAD, LONDON, N1 7GU

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKEYA TAKAFUJI

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25/01/1825 January 2018 DIRECTOR APPOINTED MR TAKEYA TAKAFUJI

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR YIM LAI CHIU

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22/01/1822 January 2018 DIRECTOR APPOINTED MR TAKEYA TAKAFUJI

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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30/12/1530 December 2015 Annual return made up to 30 December 2015 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND

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19/12/1419 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR TAKAFUJI TAKEYA

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19/05/1419 May 2014 DIRECTOR APPOINTED MR YIM LAI CHIU

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03/12/133 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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