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HAIXIN INTERNATIONAL (M) CO., LTD.

Company number 08826374

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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)
05 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
09 May 2017 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 27 December 2016 with updates
11 Apr 2017 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 April 2017
11 Apr 2017 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 April 2017
11 Apr 2017 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 April 2017
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 10,000
23 Jan 2016 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 January 2016
23 Jan 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 January 2016
23 Jan 2016 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 23 January 2016
15 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 10,000
03 Jan 2014 CH01 Director's details changed for Fong See Yen on 3 January 2014
27 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted