XIN SHANG YUAN LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 09/10/249 October 2024 | Application to strike the company off the register |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 26/10/2326 October 2023 | Termination of appointment of An an Mai as a director on 2023-07-24 |
| 26/10/2326 October 2023 | Appointment of Mr Xuan Manh Tran as a director on 2023-07-24 |
| 26/10/2326 October 2023 | Cessation of An an Mai as a person with significant control on 2023-07-24 |
| 26/10/2326 October 2023 | Notification of Xuan Manh Tran as a person with significant control on 2023-07-24 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 08/07/238 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-01-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 22/06/2122 June 2021 | Appointment of Ms an an Mai as a director on 2021-06-21 |
| 22/06/2122 June 2021 | Notification of An an Mai as a person with significant control on 2021-06-21 |
| 22/06/2122 June 2021 | Cessation of Lan Chen as a person with significant control on 2021-06-21 |
| 22/06/2122 June 2021 | Termination of appointment of Lan Chen as a director on 2021-06-21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 10/09/2010 September 2020 | DISS40 (DISS40(SOAD)) |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 24/06/1724 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/03/161 March 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/01/1523 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 01/04/141 April 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 41 ARGYLE PLACE EDINBURGH EH9 1JT UNITED KINGDOM |
| 14/03/1314 March 2013 | COMPANY NAME CHANGED JIN SHANG YUAN LTD CERTIFICATE ISSUED ON 14/03/13 |
| 14/03/1314 March 2013 | CHANGE OF NAME 16/01/2013 |
| 16/01/1316 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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