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SANY UK LIMITED

Company number 06577607

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2013 TM01 Termination of appointment of Yu Xia as a director on 1 April 2013
24 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 1,000
29 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
26 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 April 2010
03 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011
23 Nov 2010 MISC Section 519 ca 2006
08 Sep 2010 AP01 Appointment of Yu Xia as a director
02 Sep 2010 TM01 Termination of appointment of Chuanlin Xia as a director
28 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 30 April 2009
21 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2009 AR01 Annual return made up to 28 April 2009 with full list of shareholders
09 Sep 2009 288a Director appointed zhihua yang
27 Aug 2009 288b Appointment Terminated Director and Secretary zhiwei niu
27 Aug 2009 123 Nc inc already adjusted 28/04/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2009 288a Director appointed chuanlin xia
27 Aug 2009 288b Appointment Terminated Director yongzhong guo
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2008 287 Registered office changed on 05/11/2008 from 15 grand junction way bescot walsall WS1 4NA