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GUANGZHOU HAOHAI MARINE ELECTRONICS CO., LTD

Company number 08370112

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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)
26 Jun 2018	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)
10 Apr 2018	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)
20 Jul 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AP04	Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 16 January 2017	View PDF Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 16 January 2017	View PDF Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 16 January 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 80,000	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 80,000	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 80,000	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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