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SHANGHAI YUEZI MECHNICAL ENGINEERING CO., LTD

Company number 09692360

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
06 Jun 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 June 2017
13 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
08 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
01 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 150,000
27 Jun 2016 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary on 20 June 2016
27 Jun 2016 AD01 Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 27 June 2016
27 Jun 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 20 June 2016
17 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-17
  • GBP 150,000