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HXIN INDUSTRY CO., LTD

Company number 09054866

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2017	AD01	Registered office address changed from 5B New Farm Buildings Drift Road Maidenhead Berkshire SL6 3st to 1 Tor Hill House Union Street Torquay TQ2 5QW on 8 September 2017	View PDF Registered office address changed from 5B New Farm Buildings Drift Road Maidenhead Berkshire SL6 3st to 1 Tor Hill House Union Street Torquay TQ2 5QW on 8 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AP01	Appointment of Mr Khalid Mahmood as a director on 1 September 2017	View PDF Appointment of Mr Khalid Mahmood as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	TM02	Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 4 September 2017	View PDF Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 4 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	TM01	Termination of appointment of Xin Hu as a director on 3 September 2017	View PDF Termination of appointment of Xin Hu as a director on 3 September 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AD01	Registered office address changed from Rm101 118 High Street Purley London CR8 2AD United Kingdom to 5B New Farm Buildings Drift Road Maidenhead Berkshire SL6 3st on 25 August 2017	View PDF Registered office address changed from Rm101 118 High Street Purley London CR8 2AD United Kingdom to 5B New Farm Buildings Drift Road Maidenhead Berkshire SL6 3st on 25 August 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000,000	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
12 May 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 May 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 May 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AP04	Appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 May 2016	View PDF Appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 118 High Street Purley London CR8 2AD on 12 May 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 118 High Street Purley London CR8 2AD on 12 May 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
21 May 2015	CH04	Secretary's details changed for Uk Secretarial Services Limited on 21 May 2015	View PDF Secretary's details changed for Uk Secretarial Services Limited on 21 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 21 May 2015	View PDF Registered office address changed from 30 Ironmongers Place London E14 9YD England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 21 May 2015 - link opens in a new window - 1 page (1 page)
23 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-23 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-23 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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