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HAN AN ELECTRONICS LIMITED

Company number 09000269

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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)
27 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100,000	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 16 April 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 May 2015	View PDF Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 May 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	TM02	Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 16 April 2015	View PDF Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 16 April 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2014	CERTNM	Company name changed hangzhou epsilon chemical co., LTD.\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution	View PDF Company name changed hangzhou epsilon chemical co., LTD.\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-16 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-16 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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