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COZYCROSS TECHNOLOGY CO., LTD

Company number 08468526

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2015 DS01 Application to strike the company off the register
09 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 10,000
09 May 2015 AD01 Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 May 2015
09 May 2015 AA Accounts for a dormant company made up to 30 April 2015
09 May 2015 TM01 Termination of appointment of Weifei Feng as a director on 6 May 2015
09 May 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 6 May 2015
09 May 2015 AP01 Appointment of Shaojun Wu as a director on 6 May 2015
09 May 2015 TM01 Termination of appointment of Weifei Feng as a director on 6 May 2015
25 Mar 2015 AA Accounts for a dormant company made up to 30 April 2014
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10,000
25 Mar 2014 AP01 Appointment of Mr Weifei Feng as a director
25 Mar 2014 TM02 Termination of appointment of a secretary
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10,000
25 Mar 2014 AP01 Appointment of Mr Weifei Feng as a director
25 Mar 2014 TM01 Termination of appointment of Huajun Zhang as a director
25 Mar 2014 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary
25 Mar 2014 AD01 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 25 March 2014
18 Aug 2013 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD England on 18 August 2013
02 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted