- Company Overview for PON INTERNATIONAL LIMITED (07964036)
- Filing history for PON INTERNATIONAL LIMITED (07964036)
- People for PON INTERNATIONAL LIMITED (07964036)
- More for PON INTERNATIONAL LIMITED (07964036)
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) |
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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
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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
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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
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17 Apr 2014 | AA | Accounts for a dormant company made up to 28 February 2014 |