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BORDISON MEMORY COMPANY LIMITED

Company number 10912623

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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)
02 Apr 2024 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 2 April 2024
08 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
18 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
09 Aug 2022 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 9 August 2022
09 Aug 2022 TM02 Termination of appointment of Shituo Business (Uk) Limited as a secretary on 9 August 2022
04 Jan 2022 AA Accounts for a dormant company made up to 31 August 2021
10 Aug 2021 AP04 Appointment of Shituo Business (Uk) Limited as a secretary on 10 August 2021
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
09 Aug 2021 TM02 Termination of appointment of S-Victory Secretary (Uk) Limited as a secretary on 9 August 2021
09 Aug 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 9 August 2021
06 Jan 2021 AA Accounts for a dormant company made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
23 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with updates
23 Sep 2019 AP04 Appointment of S-Victory Secretary (Uk) Limited as a secretary on 23 September 2019
23 Sep 2019 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 23 September 2019
06 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
30 Aug 2018 TM02 Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 27 August 2018
29 Aug 2018 AD01 Registered office address changed from Unit 204 Salford Innovation Forum 51 Frederick Road Salford Manchester M6 6FP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 29 August 2018
29 Aug 2018 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 27 August 2018
11 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-11
  • GBP 10,000