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HUANGSHI XINMINGJIE MATERIAL CO., LTD

Company number 09388365

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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 Jun 2018	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)
27 Mar 2018	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)
02 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2017	TM02	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 January 2017	View PDF Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 January 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2017	AD01	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 8 January 2017	View PDF Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 8 January 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AP04	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 August 2015	View PDF Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 August 2015	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AD01	Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 25 August 2015	View PDF Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 25 August 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	CERTNM	Company name changed huangshi ruishen special steel co., LTD\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-21	View PDF Company name changed huangshi ruishen special steel co., LTD\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-21 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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