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HOMPLUS (UK) INFORMATION TECHNOLOGY LTD

Company number 10964137

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2020 AD01 Registered office address changed from C/O Dklm Llp City House 3 Cranwood Street London EC1V 9PE United Kingdom to 111 Beauchamp House Coventry CV1 3GX on 16 October 2020
23 Apr 2020 PSC07 Cessation of Tang Tang as a person with significant control on 21 April 2020
23 Apr 2020 PSC01 Notification of Yusheng Liang as a person with significant control on 21 April 2020
23 Apr 2020 TM01 Termination of appointment of Tang Tang as a director on 21 April 2020
23 Apr 2020 AP01 Appointment of Mr Yusheng Liang as a director on 21 April 2020
10 Mar 2020 TM02 Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 26 November 2019
03 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 26/11/2019
26 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-26
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
26 Nov 2019 PSC01 Notification of Tang Tang as a person with significant control on 26 November 2019
26 Nov 2019 PSC07 Cessation of Lei Wei as a person with significant control on 26 November 2019
26 Nov 2019 TM01 Termination of appointment of Lei Wei as a director on 26 November 2019
26 Nov 2019 AP01 Appointment of Mr Tang Tang as a director on 26 November 2019
20 Nov 2019 AD01 Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to C/O Dklm Llp City House 3 Cranwood Street London EC1V 9PE on 20 November 2019
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
13 Jun 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
26 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
11 Oct 2017 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
15 Sep 2017 PSC04 Change of details for Lei Wei as a person with significant control on 14 September 2017
14 Sep 2017 PSC04 Change of details for Lei Wei as a person with significant control on 14 September 2017
14 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-14
  • GBP 1