TIANCHENG OVERSEA CO., LTD.

Company Documents

DateDescription
06/09/176 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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03/10/163 October 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 DISS40 (DISS40(SOAD))

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16/08/1616 August 2016 FIRST GAZETTE

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
FLAT 107 25 INDESCON SQUARE
LONDON
E14 9DG

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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12/08/1612 August 2016 CORPORATE SECRETARY APPOINTED JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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28/09/1428 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/07/1414 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/08/1310 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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24/07/1324 July 2013 COMPANY NAME CHANGED SUMAN TECHNOLOGY CO., LTD
CERTIFICATE ISSUED ON 24/07/13

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24/08/1224 August 2012 CHANGE PERSON AS DIRECTOR

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIANY MENG / 08/08/2012

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24/08/1224 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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08/08/128 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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