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GERDON AUTOMATION INTERNATIONAL GROUP CO., LIMITED

Company number 08113212

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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)
19 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
13 Jun 2017 AP01 Appointment of Jingxi Liu as a director on 13 June 2017
13 Jun 2017 TM01 Termination of appointment of Jingxi Liu as a director on 13 June 2017
08 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
06 Jun 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 June 2017
06 Jun 2017 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary on 1 June 2017
06 Jun 2017 AD01 Registered office address changed from 23 Lakeswood Road Petts Wood London BR5 1BJ to Rm101, Maple House 118 High Street Purley London CR8 2AD on 6 June 2017
03 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000,000
02 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000,000
09 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000,000
26 Jun 2014 AP01 Appointment of Jingxi Liu as a director
26 Jun 2014 TM01 Termination of appointment of Jingxi Liu as a director
26 Jun 2014 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
26 Jun 2014 AP04 Appointment of Fwoda Cpa Ltd as a secretary
26 Jun 2014 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP on 26 June 2014
30 Jun 2013 AA Accounts for a dormant company made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
21 Jun 2013 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
21 Jun 2013 TM02 Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
12 Apr 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 April 2013
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted