- Company Overview for SIYUAN LIMITED (08677572)
- Filing history for SIYUAN LIMITED (08677572)
- People for SIYUAN LIMITED (08677572)
- More for SIYUAN LIMITED (08677572)
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) |
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30 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Aug 2018 | DS01 | Application to strike the company off the register | |
31 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 May 2018 | TM01 | Termination of appointment of Lawrence Coppen as a director on 14 May 2018 | |
06 Oct 2017 | PSC01 | Notification of Lawrence Coppen as a person with significant control on 6 April 2016 | |
06 Oct 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
06 Oct 2017 | PSC01 | Notification of Si Yuan Wang as a person with significant control on 6 April 2016 | |
06 Oct 2017 | CH01 | Director's details changed for Mr Lawrence Coppen on 5 September 2017 | |
19 Sep 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Sep 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
18 Aug 2017 | CH01 | Director's details changed for Mr Lawrence Coppen on 16 August 2017 | |
01 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Feb 2017 | AD01 | Registered office address changed from C/O Taray Investments Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom to Canada House St. Leonards Road Allington Maidstone Kent ME16 0LS on 8 February 2017 | |
19 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
29 Mar 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
20 Jan 2016 | CH01 | Director's details changed for Si Yuan Wang on 20 January 2016 | |
14 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 22 September 2015
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14 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 22 September 2015
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14 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 22 September 2015
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14 Oct 2015 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU to C/O Taray Investments Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 14 October 2015 | |
14 Oct 2015 | AP01 | Appointment of Mr Lawrence Coppen as a director on 16 September 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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25 Mar 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
24 Mar 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 5 September 2014 |