MEIS WEALTH MANAGEMENT GROUP LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 Compulsory strike-off action has been discontinued

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09/12/249 December 2024 Confirmation statement made on 2024-09-13 with updates

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09/12/249 December 2024 Notification of Meislandie A.S. as a person with significant control on 2024-01-01

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09/12/249 December 2024 Appointment of Mr Petr Podhora as a director on 2024-01-01

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09/12/249 December 2024 Cessation of Martin Luptak as a person with significant control on 2024-01-01

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09/12/249 December 2024 Termination of appointment of Martin Luptak as a director on 2024-01-01

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/09/2314 September 2023 Certificate of change of name

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13/09/2313 September 2023 Notification of Martin Luptak as a person with significant control on 2023-09-13

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13/09/2313 September 2023 Termination of appointment of Frank Cross as a director on 2023-09-13

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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13/09/2313 September 2023 Appointment of Mr Martin Luptak as a director on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Mr Martin Luptak on 2023-09-13

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13/09/2313 September 2023 Cessation of Genius Outlander Ltd as a person with significant control on 2023-09-13

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31/08/2331 August 2023 Accounts for a dormant company made up to 2023-04-30

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31/08/2331 August 2023 Director's details changed for Mr Frank Cross on 2023-08-25

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31/08/2331 August 2023 Registered office address changed from Office Q 35a Astbury Road London SE15 2NL England to Office Q 35 Astbury Road London SE15 2NL on 2023-08-31

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31/08/2331 August 2023 Notification of Genius Outlander Ltd as a person with significant control on 2023-08-01

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31/08/2331 August 2023 Cessation of Frank Cross as a person with significant control on 2023-08-01

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with no updates

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07/11/227 November 2022 Accounts for a dormant company made up to 2022-04-30

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with no updates

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06/07/216 July 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/07/203 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 103 CHURCH HILL LONDON E173BD UNITED KINGDOM

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04/04/164 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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