COMPONENT ELECTRON GROUP LIMITED

Company Documents

DateDescription
08/11/168 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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03/02/163 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MINGJING JING WANG / 18/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
326 CLEVELAND ROAD
LONDON
E18 2AN

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18/10/1518 October 2015 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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18/10/1518 October 2015 CORPORATE SECRETARY APPOINTED FARSTAR CPA LIMITED

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12/11/1412 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP
UNITED KINGDOM

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14/10/1414 October 2014 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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14/10/1414 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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02/11/132 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/10/137 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MINGJING JING WANG / 27/09/2013

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE
LONDON
N14 5BP

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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15/10/1215 October 2012 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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14/10/1214 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MING JING WANG / 27/09/2012

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14/10/1214 October 2012 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
7-11 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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18/10/1118 October 2011 APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD

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18/10/1118 October 2011 CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED

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18/10/1118 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM
30 IRONMONGERS PLACE
LONDON
E14 9YD
ENGLAND

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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09/10/109 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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27/10/0927 October 2009 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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