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GERMANY OFEIS GROUP COMPANY LIMITED

Company number 09715915

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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)
21 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
15 Jun 2022 CH04 Secretary's details changed for Uk Jiecheng Business Limited on 15 June 2022
04 Jan 2022 AA Accounts for a dormant company made up to 31 August 2021
21 Jul 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 21 July 2021
21 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
28 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
22 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with updates
29 Aug 2019 CH01 Director's details changed for Mr Mingguo Sun on 29 August 2019
30 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
16 Jul 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 16 July 2018
16 Jul 2018 TM02 Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 16 July 2018
16 Jul 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 16 July 2018
03 Jan 2018 AA Accounts for a dormant company made up to 31 August 2017
25 Jul 2017 CH01 Director's details changed for Mr Mingguo Sun on 25 July 2017
24 Jul 2017 PSC01 Notification of Mingguo Sun as a person with significant control on 30 June 2016
18 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
17 Jul 2017 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 17 July 2017
26 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000,000