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HENSEN INTERNATIONAL (UK) LIMITED

Company number 08479147

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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)
20 Sep 2016	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)
05 Jul 2016	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)
04 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	CH04	Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015	View PDF Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1St Floor 41 Chalton Street London NW1 1JD on 13 April 2015	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1St Floor 41 Chalton Street London NW1 1JD on 13 April 2015 - link opens in a new window - 1 page (1 page)
06 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AP01	Appointment of Ms Yue Qing Zheng as a director	View PDF Appointment of Ms Yue Qing Zheng as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	TM01	Termination of appointment of Yue Zheng as a director	View PDF Termination of appointment of Yue Zheng as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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