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FEIYU MECHANICAL AND ELECTRICAL CO., LTD.

Company number 09197682

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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 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-31
31 May 2018 CH04 Secretary's details changed for Sss Uk Secretary Co., Ltd on 31 May 2018
31 May 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 31 May 2018
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
16 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
28 Dec 2016 AP01 Appointment of Jie Chen as a director on 28 December 2016
28 Dec 2016 TM01 Termination of appointment of Doniyor Akbarov as a director on 28 December 2016
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
15 Dec 2016 CS01 Confirmation statement made on 1 September 2016 with updates
12 Dec 2016 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 7 December 2016
11 Dec 2016 AP04 Appointment of Sss Uk Secretary Co., Ltd as a secretary on 7 December 2016
11 Dec 2016 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 December 2016
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000,000
01 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-01
  • GBP 1,000,000