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BYS INDUSTRY CO., LTD

Company number 09383980

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 DS01 Application to strike the company off the register
08 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
11 Dec 2017 AD01 Registered office address changed from Fifth Floor 3 Gower Street London NW1 6EA United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 11 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
11 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London NW1 6EA on 11 December 2017
21 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
20 Dec 2016 AP03 Appointment of Weiqiang Sun as a secretary on 19 December 2016
20 Dec 2016 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 19 December 2016
20 Dec 2016 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to 35 Ivor Place Lower Ground London NW1 6EA on 20 December 2016
07 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
11 Jan 2016 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary on 30 December 2015
11 Jan 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 30 December 2015
11 Jan 2016 AD01 Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 11 January 2016
12 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-12
  • GBP 1,000