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MEANTIME INDUSTRIAL CO., LTD

Company number 07612038

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 500,000	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
11 May 2015	CH04	Secretary's details changed for Uk Int'l Company Service Ltd on 20 April 2015	View PDF Secretary's details changed for Uk Int'l Company Service Ltd on 20 April 2015 - link opens in a new window - 1 page (1 page)
03 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary	View PDF Termination of appointment of Fwoda Cpa Ltd as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2014	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary	View PDF Appointment of Uk Int'l Company Service Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP on 23 April 2014	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP on 23 April 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 500,000	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary	View PDF Appointment of Uk Int'l Company Service Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary	View PDF Termination of appointment of Fwoda Cpa Ltd as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2014	AD01	Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 23 April 2014	View PDF Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 23 April 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	CH04	Secretary's details changed for Fwoda Cpa Ltd on 23 April 2012	View PDF Secretary's details changed for Fwoda Cpa Ltd on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012	View PDF Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MEANTIME INDUSTRIAL CO., LTD

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