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SINE (UK) LABORATORIES CO., LTD

Company number 07698272

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2018 AA Accounts for a dormant company made up to 31 July 2018
20 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
12 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
23 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
14 Nov 2016 TM01 Termination of appointment of Huiguo Hu as a director on 14 November 2016
14 Nov 2016 AP01 Appointment of Jing Shen as a director on 14 November 2016
12 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2016 CS01 Confirmation statement made on 17 July 2016 with updates
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000,000
07 Jul 2015 CERTNM Company name changed shanghai sine laboratories co., LTD\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
19 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000,000
19 Aug 2014 AD01 Registered office address changed from 75 Westmoreland Avenue London Uk DA16 2QB to 75 Westmoreland Avenue Welling London DA16 2QB on 19 August 2014
19 Aug 2014 CH01 Director's details changed for Huiguo Hu on 17 July 2014
18 Aug 2014 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 July 2014
13 Aug 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to 75 Westmoreland Avenue London Uk DA16 2QB on 13 August 2014
31 Jul 2013 AA Accounts for a dormant company made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 1,000,000
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
26 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders