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TIENS UK LIMITED

Company number 04252606

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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)
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
  • GBP 139,974
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
  • GBP 139,974
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
  • GBP 139,974
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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