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UK D'ISSAN GROUP LIMITED

Company number 08960686

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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)
24 May 2016	AP04	Appointment of J&C Business (Uk) Co., Limited as a secretary on 24 May 2016	View PDF Appointment of J&C Business (Uk) Co., Limited as a secretary on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 May 2016	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 May 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	TM02	Termination of appointment of Xuefeng Huang as a secretary on 2 November 2015	View PDF Termination of appointment of Xuefeng Huang as a secretary on 2 November 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 November 2015	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100,000	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 12 November 2015	View PDF Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 12 November 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	CERTNM	Company name changed uk d'issan int'l group LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02	View PDF Company name changed uk d'issan int'l group LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	CERTNM	Company name changed uk d'issan int’l LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17	View PDF Company name changed uk d'issan int’l LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100,000	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	CERTNM	Company name changed uk d'issan industry co., LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31	View PDF Company name changed uk d'issan industry co., LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-26 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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