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EVERCHANG UNITED LIMITED

Company number 07872344

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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)
02 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10,000
19 Dec 2014 CH01 Director's details changed for Mr Xiangzhong Meng on 19 December 2014
19 Dec 2014 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 19 December 2014
19 Dec 2014 TM02 Termination of appointment of Lhy Investment Ltd as a secretary on 19 December 2014
31 Dec 2013 AA Accounts for a dormant company made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10,000
07 Dec 2013 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 7 December 2013
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Mr Xianzhong Meng on 31 December 2012
05 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
14 Dec 2012 TM02 Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
14 Dec 2012 AP04 Appointment of Lhy Investment Ltd as a secretary
12 Dec 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 December 2012
23 Dec 2011 AP01 Appointment of Mr Xianzhong Meng as a director
23 Dec 2011 TM01 Termination of appointment of Meng Zhong as a director
06 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted