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FORTUNE INTERNATIONAL LOGISTICS (UK) CO., LTD

Company number 09268361

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2019 DS01 Application to strike the company off the register
08 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
20 Sep 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 20 September 2018
20 Sep 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 20 September 2018
28 Dec 2017 AA Accounts for a dormant company made up to 31 October 2017
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
03 Oct 2017 CH01 Director's details changed for Jiayi Shen on 3 October 2017
03 Oct 2017 CH01 Director's details changed for Yingying Ni on 3 October 2017
03 Oct 2017 CH01 Director's details changed for Jiongwei Bao on 3 October 2017
01 Oct 2017 TM02 Termination of appointment of Jiayi Shen as a secretary on 27 September 2017
01 Oct 2017 TM02 Termination of appointment of Jiongwei Bao as a secretary on 27 September 2017
01 Oct 2017 TM02 Termination of appointment of Yingying Ni as a secretary on 27 September 2017
01 Oct 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 September 2017
01 Oct 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 1 October 2017
12 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
20 Sep 2016 AP03 Appointment of Yingying Ni as a secretary on 20 September 2016
20 Sep 2016 AP01 Appointment of Yingying Ni as a director on 20 September 2016
20 Sep 2016 AP01 Appointment of Jiayi Shen as a director on 20 September 2016
20 Sep 2016 AP03 Appointment of Jiayi Shen as a secretary on 20 September 2016
20 Sep 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 20 September 2016
20 Sep 2016 AP03 Appointment of Jiongwei Bao as a secretary on 20 September 2016