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INNO BIOTECHNOLOGY CO., LTD

Company number 09114932

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2018 DS01 Application to strike the company off the register
24 Jan 2018 PSC01 Notification of Dongli Zhao as a person with significant control on 9 January 2018
24 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
24 Jan 2018 PSC07 Cessation of Lei Chen as a person with significant control on 9 January 2018
24 Jan 2018 TM02 Termination of appointment of Lei Chen as a secretary on 9 January 2018
24 Jan 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 24 January 2018
02 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
05 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
07 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
05 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
05 Jul 2016 AP03 Appointment of Lei Chen as a secretary on 2 July 2016
05 Jul 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 2 July 2016
05 Jul 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 5 July 2016
02 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
02 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 80,000
02 Aug 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 July 2015
02 Aug 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 July 2015
13 Jul 2015 AD01 Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London England W2 1NS on 13 July 2015
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted