- Company Overview for SIBLONKIA LIMITED (06746607)
- Filing history for SIBLONKIA LIMITED (06746607)
- People for SIBLONKIA LIMITED (06746607)
- More for SIBLONKIA LIMITED (06746607)
| 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 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
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| 07 Nov 2015 | CH04 | Secretary's details changed for Uk Secretarial Services Limited on 2 November 2015 | |
| 07 Nov 2015 | AD01 | Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 7 November 2015 | |
| 30 Nov 2014 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
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| 13 Nov 2014 | AP04 | Appointment of Uk Secretarial Services Limited as a secretary on 1 November 2014 | |
| 13 Nov 2014 | TM02 | Termination of appointment of Lhy Investment Ltd as a secretary on 1 November 2014 | |
| 30 Nov 2013 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 01 Dec 2012 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 02 Nov 2012 | AP04 | Appointment of Lhy Investment Ltd as a secretary | |
| 30 Nov 2011 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 17 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 16 Nov 2011 | AD01 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 16 November 2011 | |
| 06 Dec 2010 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 11 Nov 2010 | TM02 | Termination of appointment of Hong Kong Daiyan Registrations Limited as a secretary | |
| 11 Nov 2010 | AD01 | Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU on 11 November 2010 | |
| 07 Jan 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 20 Nov 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 20 Nov 2009 | CH01 | Director's details changed for Miss Huimin Zhang on 18 November 2009 | |
| 20 Nov 2009 | CH01 | Director's details changed for Mr Jinhua Lu on 18 November 2009 | |
| 12 Nov 2009 | CH04 | Secretary's details changed for Hong Kong Daiyan Registrations Limited on 12 November 2009 | |
| 11 Nov 2008 | NEWINC | Incorporation |