- Company Overview for MEZOLEN INDUSTRY CO., LTD. (08624604)
- Filing history for MEZOLEN INDUSTRY CO., LTD. (08624604)
- People for MEZOLEN INDUSTRY CO., LTD. (08624604)
- More for MEZOLEN INDUSTRY CO., LTD. (08624604)
| 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) |
|---|---|---|---|
| 29 Jun 2020 | AP01 | Appointment of Shan Jin as a director on 28 June 2020 | |
| 24 Dec 2019 | CS01 | Confirmation statement made on 24 December 2019 with updates | |
| 06 Dec 2019 | TM01 | Termination of appointment of Bryan Howard Robin as a director on 5 December 2019 | |
| 06 Dec 2019 | PSC07 | Cessation of Bryan Howard Robin as a person with significant control on 5 December 2019 | |
| 06 Dec 2019 | AP01 | Appointment of Longxun Jin as a director on 5 December 2019 | |
| 06 Dec 2019 | PSC01 | Notification of Longxun Jin as a person with significant control on 5 December 2019 | |
| 31 Oct 2019 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 02 Aug 2019 | CS01 | Confirmation statement made on 9 July 2019 with updates | |
| 01 Aug 2019 | TM01 | Termination of appointment of Li Chen as a director on 1 August 2019 | |
| 01 Aug 2019 | PSC07 | Cessation of Li Chen as a person with significant control on 1 August 2019 | |
| 01 Aug 2019 | AP01 | Appointment of Bryan Howard Robin as a director on 1 August 2019 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Jiemei Chang as a director on 1 August 2019 | |
| 01 Aug 2019 | TM02 | Termination of appointment of Uk International Consultancy Ltd as a secretary on 1 August 2019 | |
| 01 Aug 2019 | PSC01 | Notification of Bryan Howard Robin as a person with significant control on 1 August 2019 | |
| 01 Aug 2019 | AD01 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 1 August 2019 | |
| 30 Sep 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 9 July 2018 with no updates | |
| 06 Jul 2018 | CH04 | Secretary's details changed for Uk International Consultancy Ltd on 6 July 2018 | |
| 06 Jul 2018 | AD01 | Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 6 July 2018 | |
| 27 Oct 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 12 Sep 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 08 Jun 2016 | AP04 | Appointment of Uk International Consultancy Ltd as a secretary on 3 June 2016 | |
| 08 Jun 2016 | AD01 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 June 2016 |