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KINYTECH INDUSTRIES LTD

Company number 08315867

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
17 Jan 2018 AP03 Appointment of Qinghua Yan as a secretary on 17 January 2018
17 Jan 2018 TM02 Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 17 January 2018
17 Jan 2018 AD01 Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Fifth Floor 3 Gower Street London WC1E 6HA on 17 January 2018
02 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Oct 2017 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 11 October 2017
30 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
30 Oct 2017 TM02 Termination of appointment of J & C Business (Uk) Co., Limited as a secretary on 11 October 2017
30 Oct 2017 AD01 Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Chase Business Centre 39/41 Chase Side London N14 5BP on 30 October 2017
23 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
05 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 500,000
02 Nov 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 19 October 2015
02 Nov 2015 AP04 Appointment of J & C Business (Uk) Co., Limited as a secretary on 19 October 2015
02 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 Surrey CR8 2AD on 2 November 2015
02 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 500,000
27 Oct 2014 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 25 October 2014
27 Oct 2014 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 25 October 2014
27 Oct 2014 AD01 Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 27 October 2014
02 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 500,000
02 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013