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DEFINE INTERNATIONAL LIMITED

Company number 09660688

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2019	CH01	Director's details changed for Mr Cong Zhao on 24 May 2019	View PDF Director's details changed for Mr Cong Zhao on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 14 May 2018	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 14 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	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 14 May 2018	View PDF 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 14 May 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	TM02	Termination of appointment of Rounder Int'l Business Limited as a secretary on 6 June 2016	View PDF Termination of appointment of Rounder Int'l Business Limited as a secretary on 6 June 2016 - link opens in a new window - 1 page (1 page)
12 Jun 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 June 2016	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2016	AD01	Registered office address changed from 160 the Edge Clowes Street Salford Manchester M3 5NE England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12 June 2016	View PDF Registered office address changed from 160 the Edge Clowes Street Salford Manchester M3 5NE England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-29 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-29 GBP 10,000 - link opens in a new window - 8 pages (8 pages)

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DEFINE INTERNATIONAL LIMITED

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