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NEWMARK INTERNATIONAL INDUSTRY LIMITED

Company number 07874757

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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)
08 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2017 CS01 Confirmation statement made on 19 November 2016 with updates
06 Apr 2017 TM01 Termination of appointment of Haihong Zhou as a director on 5 April 2017
05 Apr 2017 AP01 Appointment of Shichang Duan as a director on 5 April 2017
05 Apr 2017 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 5 April 2017
05 Apr 2017 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 5 April 2017
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
23 Nov 2015 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 November 2015
23 Nov 2015 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 19 November 2015
23 Nov 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 23 November 2015
14 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2013 AA Accounts for a dormant company made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
05 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
14 Nov 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
14 Nov 2012 TM02 Termination of appointment of C&V Business Services Limited as a secretary
08 Dec 2011 NEWINC Incorporation