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NEW CENTURY INTERNATIONAL TRANSLATION (UK) CO., LTD

Company number 11159227

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2022 DS01 Application to strike the company off the register
11 Jan 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 11 January 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
23 Mar 2021 AD01 Registered office address changed from The Business Rosource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 23 March 2021
18 Mar 2021 AD01 Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to The Business Rosource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 18 March 2021
09 Mar 2021 AD01 Registered office address changed from PO Box 4385 11159227: Companies House Default Address Cardiff CF14 8LH to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 9 March 2021
05 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
04 Feb 2021 AP04 Appointment of Soowise Ltd as a secretary on 4 February 2021
04 Feb 2021 TM02 Termination of appointment of S-Victory Secretary (Uk) Limited as a secretary on 4 February 2021
04 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
09 May 2020 AA Accounts for a dormant company made up to 31 January 2020
19 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
19 Jan 2020 AP04 Appointment of S-Victory Secretary (Uk) Limited as a secretary on 19 January 2020
19 Jan 2020 TM02 Termination of appointment of S-Victory Secretary (Hk) Limited as a secretary on 19 January 2020
19 Feb 2019 PSC04 Change of details for Hao Li as a person with significant control on 19 February 2019
19 Feb 2019 CH01 Director's details changed for Hao Li on 19 February 2019
14 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
04 Feb 2019 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 January 2019
04 Feb 2019 AP04 Appointment of S-Victory Secretary (Hk) Limited as a secretary on 29 January 2019
31 Jan 2019 RP05 Registered office address changed to PO Box 4385, 11159227: Companies House Default Address, Cardiff, CF14 8LH on 31 January 2019
19 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-19
  • GBP 1,000,000