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SURITEX CO., LTD

Company number 07704774

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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)
03 Dec 2019	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)
17 Sep 2019	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)
02 Aug 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2017	PSC07	Cessation of Zhan Quan Guo as a person with significant control on 1 August 2017	View PDF Cessation of Zhan Quan Guo as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 30 June 2017	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	PSC01	Notification of Zhan Quan Guo as a person with significant control on 6 April 2016	View PDF Notification of Zhan Quan Guo as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 10,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	CH04	Secretary's details changed for Uk Int'l Company Service Ltd on 30 June 2015	View PDF Secretary's details changed for Uk Int'l Company Service Ltd on 30 June 2015 - link opens in a new window - 1 page (1 page)
02 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10,000	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP England on 2 July 2014	View PDF Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP England on 2 July 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	View PDF Annual return made up to 10 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 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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SURITEX CO., LTD

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