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SUMMIT CHEMICALS CO., LIMITED

Company number 08308839

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2017 DS01 Application to strike the company off the register
10 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017
02 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
09 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
06 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
23 Apr 2015 CERTNM Company name changed qingdao tong shi chem co LTD\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-23
30 Nov 2014 AA Accounts for a dormant company made up to 30 November 2014
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10,000
08 Oct 2014 CH01 Director's details changed for Xueyan Yao on 8 October 2014
08 Oct 2014 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 34 Wardour Street London W1D 6QS on 8 October 2014
08 Oct 2014 CH04 Secretary's details changed for Uk Int'l Company Service Ltd on 8 October 2014
30 Nov 2013 AA Accounts for a dormant company made up to 30 November 2013
09 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 10,000
27 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted