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ISRAEL GRETEL TECHNOLOGY GROUP SHARES CO., LTD

Company number 13387584

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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)
25 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2025	RP10	Address of person with significant control Jie Li changed to 13387584 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025	View PDF Address of person with significant control Jie Li changed to 13387584 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	RP09	Address of officer Jie Li changed to 13387584 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025	View PDF Address of officer Jie Li changed to 13387584 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	RP09	Address of officer Jie Li changed to 13387584 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025	View PDF Address of officer Jie Li changed to 13387584 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	RP05	Registered office address changed to PO Box 4385, 13387584 - Companies House Default Address, Cardiff, CF14 8LH on 9 January 2025	View PDF Registered office address changed to PO Box 4385, 13387584 - Companies House Default Address, Cardiff, CF14 8LH on 9 January 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP03	Appointment of Jie Li as a secretary on 23 April 2024	View PDF Appointment of Jie Li as a secretary on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 19 April 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 April 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 April 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 22 April 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 22 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AD01	Registered office address changed from , 291 Brighton Road, South Croydon, Surrey, CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 22 April 2022	View PDF Registered office address changed from , 291 Brighton Road, South Croydon, Surrey, CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 22 April 2022 - link opens in a new window - 1 page (1 page)
07 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 7 August 2021	View PDF 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 7 August 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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