| Name: |
MARK & GLEN COMPANY LIMITED
MARK & GLEN COMPANY LTD |
| Address: | MWH2118F RM B, 1/F., LA BLDG.,, 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW |
| Incorporation Date: | 2005-10-06 |
| date | name | form type |
| 2017-05-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-02-14 | FIRST GAZETTE | GAZ1 |
| 2015-11-16 | 11/11/15 FULL LIST | AR01 |
| 2015-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2014-11-14 | 11/11/14 FULL LIST | AR01 |
| 2014-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2013-11-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2013-11-11 | 11/11/13 FULL LIST | AR01 |
| 2012-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / JIA NING ZHU / 13/11/2012 | CH01 |
| 2012-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / WEIJUAN DUAN / 13/11/2012 | CH01 |
| 2012-11-13 | 13/11/12 FULL LIST | AR01 |
| 2012-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2011-11-30 | 22/11/11 NO MEMBER LIST | AR01 |
| 2011-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2010-11-22 | 22/11/10 FULL LIST | AR01 |
| 2010-11-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / JIA NING ZHU / 10/12/2009 | CH01 |
| 2009-12-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 10/12/2009 | CH04 |
| 2009-12-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK & GLEN SECRETARIES LIMITED / 10/12/2009 | CH04 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / WEIJUAN DUAN / 10/12/2009 | CH01 |
| 2009-12-10 | 10/12/09 FULL LIST | AR01 |
| 2009-12-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2008-02-19 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2008-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2008-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2008-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / WEIJUAN DUAN / 08/12/2008 | 288c |
| 2008-12-08 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-09 | DIRECTOR RESIGNED | 288b |
| 2007-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-02-15 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-17 | SECRETARY RESIGNED | 288b |
| 2006-04-04 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-13 | SECRETARY RESIGNED | 288b |
| 2006-10-17 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM:1ST FLOOR 35 WHITEHALLLONDONSW1A 2BX | 287 |
| 2005-10-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-05 13:47:12