- Company Overview for MISS JIAYI SHIAU LTD (00896718)
- Filing history for MISS JIAYI SHIAU LTD (00896718)
- People for MISS JIAYI SHIAU LTD (00896718)
- Charges for MISS JIAYI SHIAU LTD (00896718)
- More for MISS JIAYI SHIAU LTD (00896718)
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) |
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07 Feb 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Sep 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
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26 Aug 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
06 Nov 2014 | AP01 | Appointment of Jiayi Shiau as a director on 29 October 2014 | |
06 Nov 2014 | TM01 | Termination of appointment of Simon Parkin as a director on 29 October 2014 | |
06 Nov 2014 | AD01 | Registered office address changed from , 7a Melbourne Street, York, North Yorkshire, YO10 5AQ to 12 South Bailey Durham County Durham DH1 3EE on 6 November 2014 | |
06 Nov 2014 | CERTNM |
Company name changed sevementary LTD\certificate issued on 06/11/14
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06 Nov 2014 | CONNOT | Change of name notice | |
17 Oct 2014 | AR01 |
Annual return made up to 30 August 2014
Statement of capital on 2014-10-17
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30 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
18 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
08 Oct 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
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10 Sep 2013 | AD01 | Registered office address changed from , 88-90 Hatton Garden, Holborn, London, EC1N 8PG on 10 September 2013 | |
06 Sep 2013 | AP01 | Appointment of Simon Parkin as a director | |
06 Sep 2013 | TM01 | Termination of appointment of Sebastian Tusinski as a director | |
21 Mar 2013 | AP01 | Appointment of Sebastian Tusinski as a director | |
21 Mar 2013 | TM01 | Termination of appointment of James Henderson as a director | |
21 Mar 2013 | AD01 | Registered office address changed from , Suite 6896 483 Green Lanes, London, N13 4BS, England on 21 March 2013 | |
13 Mar 2013 | CERTNM |
Company name changed universe foods LIMITED\certificate issued on 13/03/13
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12 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
15 Nov 2012 | AD01 | Registered office address changed from , C/O Walker Incorporations Partnership, 131 Great Titchfield Street, London, W1W 5BB, United Kingdom on 15 November 2012 | |
15 Nov 2012 | TM01 | Termination of appointment of Christopher Walker as a director | |
15 Nov 2012 | AP01 | Appointment of Mr James Charles William Henderson as a director | |
14 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |