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SHUNTECH MEDICAL GROUP CO. LTD

Company number 06432154

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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)
07 Jun 2016 AP01 Appointment of Mr Wei Guo Zhou as a director on 1 June 2016
23 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
21 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 TM01 Termination of appointment of Wei Guo Zhou as a director on 20 August 2014
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
30 Nov 2012 AD01 Registered office address changed from , Unit 3, Langley Business Park, Langley Road South, Pendleton, Salford, Manchester, M6 6JP on 30 November 2012
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr Shuhua Li on 1 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Wei Guo Zhou on 21 November 2009
16 Jul 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Mr Wei Guo Zhou on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Mr Yue Sun on 1 October 2009
12 Jul 2010 TM01 Termination of appointment of Yue Sun as a director
02 Jul 2010 AP01 Appointment of Mr Shuhua Li as a director
01 Jul 2010 TM02 Termination of appointment of Yuk Chan as a secretary
01 Jul 2010 TM01 Termination of appointment of Ai Sun as a director