MEILIPROM LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 STRUCK OFF AND DISSOLVED

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12/08/1412 August 2014 FIRST GAZETTE

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05/02/145 February 2014 DISS40 (DISS40(SOAD))

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04/02/144 February 2014 Annual return made up to 7 January 2013 with full list of shareholders

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03/02/143 February 2014 APPOINTMENT TERMINATED, SECRETARY AURIA SECRETARIES LIMITED

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13/11/1313 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/09/1317 September 2013 FIRST GAZETTE

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01/03/131 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/01/1329 January 2013 FIRST GAZETTE

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
UNITED KINGDOM

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18/05/1218 May 2012 CORPORATE SECRETARY APPOINTED AURIA SECRETARIES LIMITED

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED

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27/02/1227 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM

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14/05/1114 May 2011 DISS40 (DISS40(SOAD))

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12/05/1112 May 2011 Annual return made up to 7 January 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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03/02/113 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 03/02/2011

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS

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11/01/1011 January 2010 CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED

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11/01/1011 January 2010 DIRECTOR APPOINTED MS MIREILLE DURAND

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07/01/107 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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