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ZIYAN (UK) INTERNATIONAL COSMETICS CO., LTD

Company number 08341541

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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)
07 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2015	AR01	Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 1,000,000	View PDF Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2015	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary on 25 December 2014	View PDF Appointment of Uk Int'l Company Service Ltd as a secretary on 25 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2015	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to 34 Wardour Street London W1D 6QS on 3 January 2015	View PDF Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to 34 Wardour Street London W1D 6QS on 3 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000,000	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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