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BASIC METER TECHNOLOGY CO. LTD.

Company number 08416617

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2018 AP03 Appointment of Wensheng Tan as a secretary on 7 March 2018
07 Mar 2018 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 7 March 2018
07 Mar 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 7 March 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
22 Jan 2018 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 19 January 2018
22 Jan 2018 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 22 January 2018
22 Jan 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 19 January 2018
20 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
21 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
21 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 500,000
18 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 500,000
08 Apr 2014 CERTNM Company name changed adk meter technology co., LTD\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-04-08
  • NM01 ‐ Change of name by resolution
31 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
31 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 500,000
25 Feb 2013 NEWINC Incorporation