9374341 LTD

Company number 09374341

Date	Type	Description	View / Download
19 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2019	CH01	Director's details changed for Xiaohong Lin on 15 December 2019	(2 pages)
27 Dec 2019	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 27 December 2019	(1 page)
07 Mar 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
07 Mar 2019	AP01	Appointment of Xiaohong Lin as a director on 7 March 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Lingyan Tang as a director on 7 March 2019	(1 page)
07 Mar 2019	CH04	Secretary's details changed for Uk International Consultancy Ltd on 7 March 2019	(1 page)
07 Mar 2019	PSC01	Notification of Xiaohong Lin as a person with significant control on 7 March 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
07 Mar 2019	PSC07	Cessation of Lingyan Tang as a person with significant control on 7 March 2019	(1 page)
07 Mar 2019	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 7 March 2019	(1 page)
26 Jul 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
08 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000	(4 pages)
21 Jun 2016	AP04	Appointment of Uk International Consultancy Ltd as a secretary on 17 June 2016	(2 pages)
21 Jun 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 June 2016	(1 page)
21 Jun 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 June 2016	(1 page)
11 Aug 2015	CERTNM	Company name changed freewheel co., LTD\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10	(3 pages)
05 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-05 GBP 10,000	(37 pages)