MEGALINE GROUP LIMITED

Company Documents

DateDescription
12/10/1712 October 2017 DISS REQUEST WITHDRAWN

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12/10/1712 October 2017 APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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12/10/1712 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/07/1727 July 2017 APPLICATION FOR STRIKING-OFF

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INT'L COMPANY SERVICE LTD / 01/08/2015

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10/08/1510 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM
CHASE BUSINESS CENTRE-CHD
39-41 CHASE SIDE
LONDON
N14 5BP

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05/08/145 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/08/131 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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02/09/122 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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13/08/1213 August 2012 CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS HUA QIN ZHOU / 13/08/2012

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13/08/1213 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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13/08/1213 August 2012 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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06/08/116 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
7-11 MINERVA ROAD PARK ROYAL
LONDON
NW10 6HJ
UNITED KINGDOM

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17/08/1017 August 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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