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SINO MACHINE GROUP LTD

Company number 08581997

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
16 May 2019 CH01 Director's details changed for Changfeng Li on 16 May 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
29 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
01 Jun 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 1 June 2018
01 Jun 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 1 June 2018
16 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000,000
06 Jun 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 June 2016
06 Jun 2016 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary on 2 June 2016
06 Jun 2016 AD01 Registered office address changed from 23 Lakeswood Road Petts Wood London BR5 1BJ to Rm101, Maple House 118 High Street Purley London CR8 2AD on 6 June 2016
03 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000,000
07 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000,000
07 Jul 2014 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary
07 Jul 2014 AP04 Appointment of Fwoda Cpa Ltd as a secretary
07 Jul 2014 AD01 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB England on 7 July 2014
24 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted