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THE UK HITYRONE INTERNATIONAL INDUSTRIAL CO., LIMITED

Company number 08702540

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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)
26 May 2017 TM01 Termination of appointment of Didi Chen as a director on 16 May 2017
13 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
12 Aug 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 August 2016
12 Aug 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 12 August 2016
08 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000,000
29 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000,000
13 Nov 2013 CERTNM Company name changed the uk gumei international industrial co., LTD\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-10-29
13 Nov 2013 CONNOT Change of name notice
23 Sep 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23