UK KAIDE INVESTMENT CO., LTD



Company Documents

DateDescription
09/12/239 December 2023 Certificate of change of name

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-05-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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04/09/234 September 2023 Appointment of Kaiyu Chen as a director on 2023-09-04

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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04/09/234 September 2023 Notification of Kaiyu Chen as a person with significant control on 2023-09-04

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04/09/234 September 2023 Cessation of Wenhua Li as a person with significant control on 2023-09-04

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04/09/234 September 2023 Termination of appointment of Wenhua Li as a director on 2023-09-04

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 Confirmation statement made on 2023-01-09 with no updates

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/08/215 August 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / WENHUA LI / 30/01/2020

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / WENHUA LI / 07/01/2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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09/01/209 January 2020 PSC'S CHANGE OF PARTICULARS / WENHUA LI / 07/01/2020

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09/01/209 January 2020 APPOINTMENT TERMINATED, SECRETARY UK INTERNATIONAL CONSULTANCY LTD

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27/12/1927 December 2019 REGISTERED OFFICE CHANGED ON 27/12/2019 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM

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27/12/1927 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / WENHUA LI / 14/12/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / WENHUA LI / 24/01/2019

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24/01/1924 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INTERNATIONAL CONSULTANCY LTD / 24/01/2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/02/181 February 2018 CORPORATE SECRETARY APPOINTED UK INTERNATIONAL CONSULTANCY LTD

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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01/02/181 February 2018 APPOINTMENT TERMINATED, SECRETARY UK INTERNATIONAL CONSULTANCY LTD

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/05/166 May 2016 Annual return made up to 12 March 2016 with full list of shareholders

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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05/05/165 May 2016 CORPORATE SECRETARY APPOINTED UK INTERNATIONAL CONSULTANCY LTD

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05/05/165 May 2016 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/03/1522 March 2015 REGISTERED OFFICE CHANGED ON 22/03/2015 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND

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22/03/1522 March 2015 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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22/03/1522 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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22/03/1522 March 2015 APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD

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06/05/146 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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