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PHOENIX METALLURGY GROUP CO., LIMITED

Company number 09666955

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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)
26 Feb 2018 AP04 Appointment of Hk Deqin Group Limited as a secretary on 26 February 2018
26 Feb 2018 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 February 2018
30 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
12 Mar 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 March 2017
12 Mar 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 March 2017
12 Mar 2017 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12 March 2017
01 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
19 Apr 2016 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 19 April 2016
19 Apr 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 19 April 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
02 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-02
  • GBP 10,000