SINOLTECH HOLDING GROUP LTD
Warning: The most recent accounts from 31 March 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/05/201 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LIJIAO LIU / 30/01/2020 |
| 21/01/2021 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / LIJIAO LIU / 14/01/2020 |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY UK INTERNATIONAL CONSULTANCY LTD |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LIJIAO LIU / 14/01/2020 |
| 15/01/2015 January 2020 | DISS REQUEST WITHDRAWN |
| 14/01/2014 January 2020 | APPLICATION FOR STRIKING-OFF |
| 27/12/1927 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LIJIAO LIU / 25/12/2019 |
| 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 |
| 05/05/195 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 09/08/189 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INTERNATIONAL CONSULTANCY LTD / 09/08/2018 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WEI HUANG |
| 09/08/189 August 2018 | CESSATION OF WEI HUANG AS A PSC |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIJIAO LIU |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM |
| 09/08/189 August 2018 | DIRECTOR APPOINTED LIJIAO LIU |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 02/04/182 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 01/02/181 February 2018 | CORPORATE SECRETARY APPOINTED UK INTERNATIONAL CONSULTANCY LTD |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY MADE SERVICE LTD |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 09/04/169 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 04/05/154 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 04/04/154 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/10/147 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FUPING HUO |
| 07/10/147 October 2014 | DIRECTOR APPOINTED WEI HUANG |
| 07/10/147 October 2014 | CORPORATE SECRETARY APPOINTED UK COMPANY MADE SERVICE LTD |
| 06/10/146 October 2014 | COMPANY NAME CHANGED CREATE LIQUID LIMITED CERTIFICATE ISSUED ON 06/10/14 |
| 06/10/146 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/145 October 2014 | REGISTERED OFFICE CHANGED ON 05/10/2014 FROM FLAT 32 ADVENTURES COURT 12 NEWPORT AVENUE LONDON E14 2DN |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FUPING HUO / 12/04/2013 |
| 16/07/1316 July 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ UNITED KINGDOM |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD CF37 2RR |
| 13/04/1213 April 2012 | CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 75 WESTMORELAND AVENUE WELLING LONDON DA16 2QB ENGLAND |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/03/1120 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 17/03/1017 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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