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SANKO ENTERPRISE HOLDING LTD

Company number 09301780

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2019 AA Micro company accounts made up to 31 December 2018
02 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
31 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-30
30 Dec 2018 CS01 Confirmation statement made on 30 December 2018 with updates
30 Dec 2018 TM01 Termination of appointment of Li-Chu Li as a director on 30 December 2018
30 Dec 2018 AP01 Appointment of Mr. Gerhard Setnicka as a director on 30 December 2018
01 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
14 Jan 2018 AA Micro company accounts made up to 31 December 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-14
14 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
14 Oct 2017 AA Micro company accounts made up to 31 December 2016
14 Oct 2017 AP01 Appointment of Mrs. Li-Chu Li as a director on 14 October 2017
14 Oct 2017 TM01 Termination of appointment of Robert Zapfel as a director on 14 October 2017
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
03 Nov 2016 TM02 Termination of appointment of Sealiner Limited as a secretary on 26 October 2016
26 Oct 2016 AP01 Appointment of Mr Robert Zapfel as a director on 25 October 2016
26 Oct 2016 TM01 Termination of appointment of Hubert Wetschnig as a director on 25 October 2016
26 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
16 Aug 2016 AA Micro company accounts made up to 30 November 2015
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • EUR 1,500
29 Mar 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 29 March 2016
25 Mar 2016 AP04 Appointment of Sanco Dataform Ltd as a secretary on 1 March 2016