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DESARROLLO MECANICA GRAETZ LTD

Company number 07637964

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2020 DS01 Application to strike the company off the register
17 Apr 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 May 2019
21 Feb 2019 CH01 Director's details changed for Yeer Wu on 21 February 2019
21 Feb 2019 CH04 Secretary's details changed for Uk Jiecheng Business Limited on 21 February 2019
21 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
21 Feb 2019 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 21 February 2019
02 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
06 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 AA Accounts for a dormant company made up to 31 May 2017
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
01 Feb 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 31 January 2018
01 Feb 2018 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary on 31 January 2018
01 Feb 2018 AD01 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ to Rm101, Maple House 118 High Street Purley London CR8 2AD on 1 February 2018
21 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
26 Jan 2016 AP01 Appointment of Yeer Wu as a director on 26 January 2016
25 Jan 2016 TM01 Termination of appointment of Zeming Li as a director on 25 January 2016
13 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 50,000
13 May 2015 AP01 Appointment of Zeming Li as a director on 1 May 2015