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JIANGSU MEGA INTERNATIONAL CO., LTD

Company number 08844622

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2019 DS01 Application to strike the company off the register
18 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
22 Nov 2018 CH01 Director's details changed for Mr Bin Xiong on 22 November 2018
22 Nov 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 22 November 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
22 Nov 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 22 November 2018
20 Apr 2018 AA Accounts for a dormant company made up to 31 January 2018
28 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
28 Nov 2017 CH01 Director's details changed for Mr Bin Xiong on 28 November 2017
27 Nov 2017 TM02 Termination of appointment of Bin Xiong as a secretary on 23 November 2017
27 Nov 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 November 2017
27 Nov 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 27 November 2017
21 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
21 Dec 2016 AP03 Appointment of Bin Xiong as a secretary on 20 December 2016
21 Dec 2016 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 20 December 2016
21 Dec 2016 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to 35 Ivor Place Lower Ground London NW1 6EA on 21 December 2016
07 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
30 Dec 2015 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 500,000
02 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
10 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 500,000
10 Jan 2015 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary on 30 December 2014
10 Jan 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 30 December 2014