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HYASAINT INDUSTRIES (SHANGHAI) CO., LTD

Company number 09151220

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
19 Jun 2019 CH01 Director's details changed for Mr Yong Du on 19 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Chaojie Dai on 19 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
06 Jul 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 6 July 2018
06 Jul 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 6 July 2018
25 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
28 Jul 2017 CH01 Director's details changed for Mr Chaojie Dai on 28 July 2017
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
05 Jul 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 July 2017
05 Jul 2017 TM02 Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 July 2017
05 Jul 2017 AD01 Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 July 2017
31 Jul 2016 AA Accounts for a dormant company made up to 31 July 2016
21 Jul 2016 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 12 July 2016
21 Jul 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 12 July 2016
21 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
21 Jul 2016 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Chase Business Centre 39/41 Chase Side London N14 5BP on 21 July 2016
05 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100,000
29 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-29
  • GBP 100,000