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SHANTOU INVESCO LTD

Company number 08510996

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
08 Sep 2018 PSC04 Change of details for Mr Li Baoguang as a person with significant control on 7 September 2018
15 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with updates
15 Jan 2018 AP01 Appointment of Mr Li Baoguang as a director on 30 October 2017
15 Jan 2018 PSC01 Notification of Li Baoguang as a person with significant control on 30 October 2017
15 Jan 2018 TM01 Termination of appointment of Wenqiong Peng as a director on 30 October 2017
15 Jan 2018 PSC07 Cessation of Wenqiong Peng as a person with significant control on 30 October 2017
22 Aug 2017 AAMD Amended total exemption full accounts made up to 30 October 2016
27 Jul 2017 AA Accounts for a dormant company made up to 30 October 2016
21 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jul 2016 MR04 Satisfaction of charge 085109960002 in full
04 Jul 2016 MR04 Satisfaction of charge 085109960004 in full
04 Jul 2016 MR04 Satisfaction of charge 085109960003 in full
04 Jul 2016 MR04 Satisfaction of charge 085109960001 in full
08 Feb 2016 AD01 Registered office address changed from 30th Floor 40 Bank Street London E14 5NR to C/O Renaissance Accountants Limited 225 Marsh Wall London E14 9FW on 8 February 2016
08 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
13 Aug 2015 TM02 Termination of appointment of Jennifer Feng as a secretary on 31 January 2015
01 Jul 2015 AA Total exemption small company accounts made up to 30 October 2014
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off