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PRO HIGH TECHNOLOGY CO., LTD.

Company number 06699493

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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)
05 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
17 Sep 2013 TM02 Termination of appointment of Qfl Secretaries Limited as a secretary
17 Sep 2013 AD01 Registered office address changed from 560 High Road London E11 3DH England on 17 September 2013
05 Oct 2012 AP04 Appointment of Qfl Secretaries Limited as a secretary
05 Oct 2012 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 5 October 2012
30 Sep 2012 AA Accounts for a dormant company made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
13 Sep 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
13 Sep 2012 TM01 Termination of appointment of High Pro Group Co. Ltd as a director
13 Sep 2012 AP01 Appointment of Yun Xu as a director
13 Sep 2012 TM02 Termination of appointment of Power Point Management as a secretary
11 Sep 2012 AD01 Registered office address changed from Suite 508 32-38 Leman Street London E1 8EW England on 11 September 2012
04 Oct 2011 CH02 Director's details changed for High Pro Group Co. Ltd on 4 October 2011
04 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
04 Oct 2011 CH04 Secretary's details changed for Power Point Management on 4 October 2011
04 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
06 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
06 Oct 2010 CH02 Director's details changed for High Pro Group Co. Ltd on 16 September 2010
06 Oct 2010 CH04 Secretary's details changed for Power Point Management on 16 September 2010
09 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
30 Sep 2009 363a Return made up to 16/09/09; full list of members