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TERNAL MACHINERY CO., LTD

Company number 09954398

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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 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2020 DS01 Application to strike the company off the register
28 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
20 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
12 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
01 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
15 Jan 2018 PSC04 Change of details for Lili Xu as a person with significant control on 14 January 2018
15 Jan 2018 PSC04 Change of details for Gang Li as a person with significant control on 14 January 2018
15 Jan 2018 PSC04 Change of details for Zhaoyong Cai as a person with significant control on 14 January 2018
15 Jan 2018 CH01 Director's details changed for Ms Lili Xu on 14 January 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
15 Jan 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 14 January 2018
15 Jan 2018 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 15 January 2018
06 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
15 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-15
  • GBP 80,000