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SAN XIN MIN INDUSTRIAL LTD

Company number 08371924

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
05 Jan 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 January 2017
05 Jan 2017 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 January 2017
05 Jan 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 January 2017
26 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000,000
25 Apr 2016 CH04 Secretary's details changed for Uk Secretarial Services Limited on 25 April 2016
25 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000,000
21 Jan 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 21 January 2015
05 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000,000
09 Jan 2014 AP04 Appointment of Uk Secretarial Services Limited as a secretary
09 Jan 2014 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary
09 Jan 2014 AD01 Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom on 9 January 2014
23 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted