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G-TECH TECHNOLOGY HOLDINGS CO., LIMITED

Company number 08556567

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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 Aug 2019	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)
04 Jun 2019	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)
08 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 Maple House 118 High Street Purley CR8 2AD on 7 February 2018	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 Maple House 118 High Street Purley CR8 2AD on 7 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 January 2018	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC01	Notification of Yanchun Zhang as a person with significant control on 6 April 2016	View PDF Notification of Yanchun Zhang as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
01 Feb 2018	AR01	Annual return made up to 5 June 2016 with full list of shareholders	View PDF Annual return made up to 5 June 2016 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Feb 2018	AR01	Annual return made up to 5 June 2015 with full list of shareholders	View PDF Annual return made up to 5 June 2015 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Feb 2018	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2018-02-01 GBP 1,000,000	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2018-02-01 GBP 1,000,000 - link opens in a new window - 14 pages (14 pages)
01 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AD01	Registered office address changed from 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 1 February 2018	View PDF Registered office address changed from 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	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)
07 Oct 2014	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)
05 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-05 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-06-05 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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