M.L.B - TEC LTD

Company Documents

DateDescription
05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
SUITE 192 2 LANSDOWNE ROW
LONDON
W1J 6HL

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01/06/171 June 2017 APPOINTMENT TERMINATED, SECRETARY RENE DE LA PORTE

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31/05/1731 May 2017 DIRECTOR APPOINTED PATRICK ROLAND MEIER

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR SILVANA SCHWAGER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/05/1626 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual return made up to 30 April 2015 with full list of shareholders

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26/09/1526 September 2015 DISS40 (DISS40(SOAD))

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/08/1525 August 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SILVANA SCHWAGER / 02/12/2014

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30/04/1430 April 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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