MISSION DINE INTERNATIONAL LTD. - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES
2023-01-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-03-07 delete address 456 HIGH ROAD LEYTON LONDON E10 6QE
2022-03-07 insert address 456 HIGH ROAD LONDON UNITED KINGDOM E10 6QE
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-03-07 update reg_address_care_of HESSE ARMAH => null
2022-03-07 update registered_address
2022-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2022 FROM C/O HESSE ARMAH 456 HIGH ROAD LEYTON LONDON E10 6QE
2022-02-26 update statutory_documents DIRECTOR APPOINTED MS ANITA BAFFOWAAH DANSO
2022-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES
2022-02-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA DANSO
2022-02-26 update statutory_documents CESSATION OF DANIEL ADDY AS A PSC
2022-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ADDY
2022-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AASTHA SHARMA
2022-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKUA BOAPEAH-ABBAN
2022-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA DANSO
2022-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DANSO
2022-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHEL MACHARRISON
2022-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY AMEYAW-YEBOAH
2022-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOBBY BREW
2022-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAYED MASOOD
2022-02-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GIFTY LAMPTEY
2022-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ADDY
2021-04-16 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2021
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES
2021-02-22 update statutory_documents CESSATION OF BETTY ASAFU-ADJAYE AS A PSC
2021-02-22 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/02/2021
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIATU ADDY
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-03-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES
2019-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY ASAFU ADJAYE
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHADIA SPENCER-NEAL
2018-10-29 update statutory_documents DIRECTOR APPOINTED MRS AKUA BOAPEAH-ABBAN
2018-10-29 update statutory_documents DIRECTOR APPOINTED MRS MARIATU ADDY
2018-10-29 update statutory_documents DIRECTOR APPOINTED MS SHADIA SPENCER-NEAL
2018-10-07 insert company_previous_name MISSION DINE CLUB FOR THE ELDERLY AND DISABLED
2018-10-07 update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
2018-10-07 update name MISSION DINE CLUB FOR THE ELDERLY AND DISABLED => MISSION DINE INTERNATIONAL LTD.
2018-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NII OKAI ADDY / 20/09/2018
2018-08-10 update statutory_documents DIRECTOR APPOINTED MR AASTHA SHARMA
2018-08-10 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS DANSO
2018-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALINA SEIDER
2018-08-07 update statutory_documents DIRECTOR APPOINTED MRS ETHEL MACHARRISON
2018-08-06 update statutory_documents DIRECTOR APPOINTED DR HENRY AMEYAW-YEBOAH
2018-08-06 update statutory_documents DIRECTOR APPOINTED MRS ANITA DANSO
2018-08-03 update statutory_documents COMPANY NAME CHANGED MISSION DINE CLUB FOR THE ELDERLY AND DISABLED CERTIFICATE ISSUED ON 03/08/18
2018-08-02 update statutory_documents DIRECTOR APPOINTED MR DANIEL NII OKAI ADDY
2018-08-02 update statutory_documents DIRECTOR APPOINTED MR KOBBY BREW
2018-08-02 update statutory_documents DIRECTOR APPOINTED MR SAYED MASOOD
2018-08-02 update statutory_documents DIRECTOR APPOINTED MS ALINA SEIDER
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-05-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-03-08 => 2016-03-08
2016-05-13 update returns_next_due_date 2016-04-05 => 2017-04-05
2016-04-24 update statutory_documents 08/03/16 NO MEMBER LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-03-08 => 2015-03-08
2015-04-07 update returns_next_due_date 2015-04-05 => 2016-04-05
2015-03-18 update statutory_documents 08/03/15 NO MEMBER LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07 delete address 456 HIGH ROAD LEYTON LONDON UNITED KINGDOM E10 6QE
2014-04-07 insert address 456 HIGH ROAD LEYTON LONDON E10 6QE
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-08 => 2014-03-08
2014-04-07 update returns_next_due_date 2014-04-05 => 2015-04-05
2014-03-11 update statutory_documents 08/03/14 NO MEMBER LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-03-08 => 2013-03-08
2013-06-25 update returns_next_due_date 2013-04-05 => 2014-04-05
2013-06-23 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-11 update statutory_documents 08/03/13 NO MEMBER LIST
2013-02-18 update statutory_documents SECRETARY APPOINTED GIFTY LAMPTEY
2013-02-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY EATON
2012-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-19 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
2012-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 49 BENTHAM WALK LONDON NW10 0UQ
2012-03-14 update statutory_documents 08/03/12 NO MEMBER LIST
2012-02-20 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-05-05 update statutory_documents 08/03/11 NO MEMBER LIST
2010-11-23 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-03-16 update statutory_documents 08/03/10 NO MEMBER LIST
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME BETTY ASAFU ADJAYE / 15/03/2010
2009-10-26 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/09
2009-01-28 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/08
2007-03-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION