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PON INTERNATIONAL LIMITED

Company number 07964036

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2018 DS01 Application to strike the company off the register
03 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
28 Feb 2018 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 28 February 2018
28 Feb 2018 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 28 February 2018
24 Nov 2017 PSC01 Notification of Yingjie Li as a person with significant control on 24 November 2017
24 Nov 2017 PSC07 Cessation of Yunliang Cui as a person with significant control on 24 November 2017
24 Nov 2017 AP01 Appointment of Yingjie Li as a director on 24 November 2017
24 Nov 2017 TM01 Termination of appointment of Yunliang Cui as a director on 24 November 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
20 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
20 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
20 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
20 Apr 2017 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 20 April 2017
20 Apr 2017 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 April 2017
17 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
15 Mar 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 March 2016
15 Mar 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 14 March 2016
15 Mar 2016 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 15 March 2016
28 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
28 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
17 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014