- Company Overview for JIANGSU SUNVED GROUP CO., LTD. (09549384)
- Filing history for JIANGSU SUNVED GROUP CO., LTD. (09549384)
- People for JIANGSU SUNVED GROUP CO., LTD. (09549384)
- More for JIANGSU SUNVED GROUP CO., LTD. (09549384)
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) |
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15 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Sep 2020 | DS01 | Application to strike the company off the register | |
28 Aug 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
27 Aug 2019 | CS01 | Confirmation statement made on 27 August 2019 with no updates | |
12 Feb 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
01 Nov 2018 | AP04 | Appointment of Uk Jiecheng Business Limited as a secretary on 1 November 2018 | |
01 Nov 2018 | TM02 | Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 1 November 2018 | |
01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
01 Nov 2018 | AD01 | Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 1 November 2018 | |
27 Nov 2017 | RESOLUTIONS |
Resolutions
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27 Nov 2017 | PSC01 | Notification of Ruiqing Sun as a person with significant control on 27 November 2017 | |
27 Nov 2017 | AP01 | Appointment of Ruiqing Sun as a director on 27 November 2017 | |
27 Nov 2017 | PSC07 | Cessation of Qian Wei as a person with significant control on 27 November 2017 | |
27 Nov 2017 | TM01 | Termination of appointment of Qian Wei as a director on 27 November 2017 | |
27 Nov 2017 | CS01 | Confirmation statement made on 27 November 2017 with updates | |
20 Jul 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
25 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
04 Jul 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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18 Mar 2016 | TM02 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 March 2016 | |
18 Mar 2016 | AP04 | Appointment of J & C Business (Uk) Co., Ltd as a secretary on 17 March 2016 | |
18 Mar 2016 | AD01 | Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 18 March 2016 | |
18 Mar 2016 | TM02 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 March 2016 | |
18 Mar 2016 | AP04 | Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 March 2016 |