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HIWIN INDUSTRIAL CO., LTD

Company number 07598668

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 2 March 2017	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 2 March 2017 - link opens in a new window - 1 page (1 page)
01 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 10,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	CH04	Secretary's details changed for Uk Int'l Company Service Ltd on 10 March 2015	View PDF Secretary's details changed for Uk Int'l Company Service Ltd on 10 March 2015 - link opens in a new window - 1 page (1 page)
02 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 10,000	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	AD01	Registered office address changed from Chase Business Centre Chd 39-41 Chase Side London N14 5BP on 10 March 2014	View PDF Registered office address changed from Chase Business Centre Chd 39-41 Chase Side London N14 5BP on 10 March 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary	View PDF Appointment of Uk Int'l Company Service Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2012	TM02	Termination of appointment of Remit Now International Ltd as a secretary	View PDF Termination of appointment of Remit Now International Ltd as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2012	AD01	Registered office address changed from Remit the Bus. Resource Network Whateley's Drive Kenilworth CV8 2GY England on 22 March 2012	View PDF Registered office address changed from Remit the Bus. Resource Network Whateley's Drive Kenilworth CV8 2GY England on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AD01	Registered office address changed from Ltdonline Ltd Remit Office 1 Business Resource Network Whateley's Drive Kenilworth CV8 2GY England on 30 November 2011	View PDF Registered office address changed from Ltdonline Ltd Remit Office 1 Business Resource Network Whateley's Drive Kenilworth CV8 2GY England on 30 November 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AD01	Registered office address changed from C/O Ltdonline Ltd 1St Floor Office 1 Business Resource Network Whateley's Drive Kenilworth Warwickshire CV8 2GY United Kingdom on 27 April 2011	View PDF Registered office address changed from C/O Ltdonline Ltd 1St Floor Office 1 Business Resource Network Whateley's Drive Kenilworth Warwickshire CV8 2GY United Kingdom on 27 April 2011 - link opens in a new window - 1 page (1 page)
11 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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HIWIN INDUSTRIAL CO., LTD

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