- Company Overview for TIENS UK LIMITED (04252606)
- Filing history for TIENS UK LIMITED (04252606)
- People for TIENS UK LIMITED (04252606)
- Charges for TIENS UK LIMITED (04252606)
- More for TIENS UK LIMITED (04252606)
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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11 Jul 2017 | PSC01 | Notification of Li Jinyuan as a person with significant control on 6 April 2016 | |
08 May 2017 | AA | Full accounts made up to 30 November 2015 | |
17 Mar 2017 | AD02 | Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Proview Accountants 315, Regents Park Road London N3 1DP | |
29 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Nov 2016 | TM02 | Termination of appointment of Tjg Secretaries Limited as a secretary on 24 November 2016 | |
01 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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06 Apr 2016 | AA | Full accounts made up to 30 November 2014 | |
05 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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25 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Feb 2015 | AA | Full accounts made up to 30 November 2013 | |
29 Jan 2015 | CH01 | Director's details changed for Ai Jun Li on 29 January 2015 | |
11 Dec 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
02 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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13 Nov 2013 | RESOLUTIONS |
Resolutions
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13 Nov 2013 | CC04 | Statement of company's objects | |
13 Nov 2013 | CH01 | Director's details changed for Ai Jun Jun Li on 11 November 2013 | |
11 Nov 2013 | TM01 | Termination of appointment of Baolan Li as a director | |
03 Sep 2013 | AA | Full accounts made up to 30 November 2012 | |
11 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
11 Jul 2013 | AD01 | Registered office address changed from , Unit 1 Collindale Business Centre, 126-128 Colindale Avenue Colindale, London, NW9 5HD on 11 July 2013 | |
08 Jul 2013 | TM01 | Termination of appointment of Xiao Fan as a director |