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INTERNATIONAL MINING SUPPLIES & SERVICES LIMITED

Company number 05005875

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2021 DS01 Application to strike the company off the register
16 Jun 2021 AD01 Registered office address changed from Unit 2.24 the Plaza 535 Kings Road London SW10 0SZ to International House 12 Constance Street London E16 2DQ on 16 June 2021
16 Jun 2021 CH01 Director's details changed for Mr Zhishuo Feng on 5 June 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
01 Sep 2020 TM01 Termination of appointment of Yu Lixian as a director on 19 August 2020
01 Sep 2020 AP01 Appointment of Mr Zhishuo Feng as a director on 19 August 2020
07 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
29 Nov 2018 TM01 Termination of appointment of Hao Zhang as a director on 22 November 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 AP01 Appointment of Mr Yu Lixian as a director on 14 August 2017
25 Jul 2017 TM01 Termination of appointment of Weili Tang as a director on 24 July 2017
02 Feb 2017 CH01 Director's details changed for Mr Weili Tang on 20 January 2017
19 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Li Li as a director on 9 January 2017
19 Jan 2017 TM02 Termination of appointment of Li Li as a secretary on 9 January 2017
29 Nov 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AP01 Appointment of Mr Hao Zhang as a director on 17 March 2016
22 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000