SHANGHAI WARNER TELECOM CO., LTD

Company number 08348915

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2020	DS01	Application to strike the company off the register	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
11 Nov 2019	PSC04	Change of details for Jiangtao Hao as a person with significant control on 8 November 2019	(2 pages)
11 Nov 2019	CH01	Director's details changed for Jiangtao Hao on 8 November 2019	(2 pages)
11 Nov 2019	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 11 November 2019	(1 page)
11 Nov 2019	TM02	Termination of appointment of Uk International Consultancy Ltd as a secretary on 8 November 2019	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
12 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
16 Nov 2018	CH01	Director's details changed for Jiangtao Hao on 16 November 2018	(2 pages)
16 Nov 2018	CH04	Secretary's details changed for Uk International Consultancy Ltd on 16 November 2018	(1 page)
16 Nov 2018	AD01	Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 16 November 2018	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
16 Nov 2016	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 November 2016	(1 page)
16 Nov 2016	AP04	Appointment of Uk International Consultancy Ltd as a secretary on 16 November 2016	(2 pages)
17 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,000	(4 pages)
18 Nov 2015	TM02	Termination of appointment of Uk Company Made Service Ltd as a secretary on 17 November 2015	(1 page)
18 Nov 2015	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 November 2015	(2 pages)
18 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 London CR8 2AD on 18 November 2015	(1 page)