CROSS OCEAN HOLDINGS CO., LTD

Company number 09062454

Date	Type	Description	View / Download
20 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(4 pages)
20 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
07 Sep 2016	TM02	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 6 September 2016	(1 page)
07 Sep 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 September 2016	(2 pages)
07 Sep 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 September 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100,000	(4 pages)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100,000	(4 pages)
06 May 2016	TM01	Termination of appointment of Yan Zhao as a director on 6 May 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Bin Yu as a director on 6 May 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100,000	(6 pages)
10 Mar 2016	AP04	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 March 2016	(2 pages)
10 Mar 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 March 2016	(1 page)
28 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100,000	(6 pages)
26 Nov 2015	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 25 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Zhuo Song as a director on 25 November 2015	(2 pages)
26 Nov 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 25 November 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Xiaochuan Wang as a director on 25 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Yan Zhao as a director on 25 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Bin Yu as a director on 25 November 2015	(2 pages)
26 Nov 2015	CERTNM	Company name changed shanghai 2ND name LTD\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	(3 pages)