MECLANDER LTD

Company Documents

DateDescription
22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIE LIU

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/07/165 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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05/07/155 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 CORPORATE SECRETARY APPOINTED OFFSHORE ICC LTD

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY J. LANG & ASSOCIATES LIMITED

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20/06/1420 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/06/137 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JIE LIU / 06/06/2013

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
CHASE BUSINESS CNETRE 39-41 CHASE SIDE
LONDON
N14 5BP
UNITED KINGDOM

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL
ENGLAND

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/07/125 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL ENGLAND

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09/06/119 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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