- Company Overview for EDENGENE COMPOSITES LIMITED (07462658)
- Filing history for EDENGENE COMPOSITES LIMITED (07462658)
- People for EDENGENE COMPOSITES LIMITED (07462658)
- More for EDENGENE COMPOSITES LIMITED (07462658)
| 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) |
|---|---|---|---|
| 20 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Nov 2017 | DS01 | Application to strike the company off the register | |
| 04 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 07 Dec 2016 | TM02 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 December 2016 | |
| 07 Dec 2016 | AP04 | Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 December 2016 | |
| 07 Dec 2016 | AD01 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 December 2016 | |
| 02 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 01 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 25 Nov 2014 | AP04 | Appointment of Sky Charm Secretarial Services Limited as a secretary on 17 November 2014 | |
| 25 Nov 2014 | CH01 | Director's details changed for Zhongming Xue on 17 November 2014 | |
| 25 Nov 2014 | AD01 | Registered office address changed from Msh4475 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff Wales Uk CF11 7AW to Chase Business Centre 39-41 Chase Side London N14 5BP on 25 November 2014 | |
| 25 Nov 2014 | TM02 | Termination of appointment of Hkrtp Limited as a secretary on 17 November 2014 | |
| 13 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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| 10 Jan 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 10 Jan 2013 | CH01 | Director's details changed for Zhongming Xue on 10 January 2013 | |
| 10 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 13 Feb 2012 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 11 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 07 Dec 2010 | NEWINC | Incorporation |