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UK FOREX HYPERLINK CO., LIMITED

Company number 09381232

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
06 May 2020 AP04 Appointment of Uk Company Made Service Ltd as a secretary on 6 May 2020
06 May 2020 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 May 2020
06 May 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 6 May 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-16
14 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2020 AA Accounts for a dormant company made up to 8 January 2020
13 Apr 2020 CS01 Confirmation statement made on 9 January 2020 with updates
13 Apr 2020 PSC01 Notification of Dechao Liu as a person with significant control on 13 April 2020
13 Apr 2020 PSC07 Cessation of Haiguang Zhao as a person with significant control on 13 April 2020
13 Apr 2020 AP01 Appointment of Dechao Liu as a director on 13 April 2020
13 Apr 2020 TM01 Termination of appointment of Haiguang Zhao as a director on 13 April 2020
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2019 AA Accounts for a dormant company made up to 8 January 2019
16 Jan 2019 CH01 Director's details changed for Mr Haiguang Zhao on 16 January 2019
16 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
16 Jan 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 16 January 2019
16 Jan 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 16 January 2019
29 Jun 2018 AA Accounts for a dormant company made up to 8 January 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
11 Apr 2017 AA Accounts for a dormant company made up to 8 January 2017
17 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates