- Company Overview for AUSTLEY INTERNATIONAL LTD (08993796)
- Filing history for AUSTLEY INTERNATIONAL LTD (08993796)
- People for AUSTLEY INTERNATIONAL LTD (08993796)
- More for AUSTLEY INTERNATIONAL LTD (08993796)
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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19 Jan 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Apr 2019 | RESOLUTIONS |
Resolutions
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19 Apr 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
15 May 2018 | PSC01 | Notification of Maobo Yang as a person with significant control on 15 May 2018 | |
15 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
15 May 2018 | PSC01 | Notification of Maobo Yang as a person with significant control on 15 May 2018 | |
15 May 2018 | AP01 | Appointment of Mr Maobo Yang as a director on 15 May 2018 | |
15 May 2018 | PSC07 | Cessation of Hongtao Yao as a person with significant control on 15 May 2018 | |
15 May 2018 | TM01 | Termination of appointment of Hongtao Yao as a director on 15 May 2018 | |
15 May 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
18 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with updates | |
18 Jan 2018 | AP04 | Appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 18 January 2018 | |
18 Jan 2018 | AP01 | Appointment of Mr Hongtao Yao as a director on 18 January 2018 | |
18 Jan 2018 | PSC07 | Cessation of Guangming Ren as a person with significant control on 18 January 2018 | |
18 Jan 2018 | TM01 | Termination of appointment of Guangming Ren as a director on 18 January 2018 | |
18 Jan 2018 | PSC01 | Notification of Hongtao Yao as a person with significant control on 18 January 2018 | |
18 Jan 2018 | TM02 | Termination of appointment of Smart Registrations Limited as a secretary on 18 January 2018 | |
18 Jan 2018 | AD01 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 18 January 2018 | |
08 May 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
28 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
02 Mar 2017 | AD01 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 | |
10 May 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
10 May 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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18 May 2015 | AA | Accounts for a dormant company made up to 30 April 2015 |