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UK IMPERIAL HIGH TECH HOLDINGS CO., LTD

Company number 09259480

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
29 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
17 Oct 2016 CH01 Director's details changed for Xudong Wang on 17 October 2016
13 Oct 2016 TM02 Termination of appointment of Uk Company Made Service Ltd as a secretary on 9 October 2016
13 Oct 2016 AP04 Appointment of Qh Int'l Business Limited as a secretary on 9 October 2016
13 Oct 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 13 October 2016
31 Oct 2015 AA Accounts for a dormant company made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
13 Oct 2015 AP04 Appointment of Uk Company Made Service Ltd as a secretary on 10 October 2015
13 Oct 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 October 2015
13 Oct 2015 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD England to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 October 2015
10 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-10
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted