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UK E-BOULE INVESTMENT MANAGEMENT CO., LTD

Company number 09297054

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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)
13 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	CH01	Director's details changed for Fan-Bu Yeh on 6 November 2017	View PDF Director's details changed for Fan-Bu Yeh on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Nov 2017	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 November 2017	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 November 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2017	AP04	Appointment of Junjie (Uk) Business Limited as a secretary on 1 November 2017	View PDF Appointment of Junjie (Uk) Business Limited as a secretary on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Nov 2017	AD01	Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 November 2017	View PDF Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000,000	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	AP01	Appointment of Fan-Bu Yeh as a director on 5 December 2015	View PDF Appointment of Fan-Bu Yeh as a director on 5 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Dec 2015	TM01	Termination of appointment of Wenjian Luo as a director on 5 December 2015	View PDF Termination of appointment of Wenjian Luo as a director on 5 December 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-05 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-05 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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