MCCHANS LIMITED

Company Documents

DateDescription
14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/07/203 July 2020 APPLICATION FOR STRIKING-OFF

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04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / MISS JING XINCHEN LI / 04/02/2020

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14/01/2014 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JING XINCHEN LI

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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12/03/1912 March 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAIFENG CHEN

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29/03/1829 March 2018 CESSATION OF BO TRAN AS A PSC

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR BO TRAN

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29/03/1829 March 2018 DIRECTOR APPOINTED MR TAIFENG CHEN

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MR HUNG MINH TRAN / 01/01/2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/10/148 October 2014 Annual return made up to 15 August 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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30/08/1330 August 2013 SECRETARY'S CHANGE OF PARTICULARS / HUNG TRAN / 01/08/2013

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / HUNG TRAN / 01/08/2013

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / BO TRAN / 01/08/2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/09/127 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/08/1125 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/10/1014 October 2010 Annual return made up to 15 August 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BO TRAN / 15/08/2010

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/09/0915 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/11/085 November 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/08/0728 August 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07

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28/08/0728 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: C/O MR H M TRAN 17 SPRINGCROFT GARDENS GLASGOW G69 6BU

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15/08/0615 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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