YI SHI LTD

Company Documents

DateDescription
31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/12/1627 December 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/12/1614 December 2016 APPLICATION FOR STRIKING-OFF

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/03/1514 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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06/03/136 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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17/12/1217 December 2012 31/03/12 TOTAL EXEMPTION FULL

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM FLAT3, NO.9 LEAMINGTON PARK LONDON W3 6TJ UNITED KINGDOM

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01/04/121 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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20/10/1120 October 2011 31/03/11 TOTAL EXEMPTION FULL

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01/05/111 May 2011 APPOINTMENT TERMINATED, DIRECTOR YI WANG

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01/05/111 May 2011 DIRECTOR APPOINTED MS SI WEN LI

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17/04/1117 April 2011 APPOINTMENT TERMINATED, SECRETARY YI WANG

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17/04/1117 April 2011 DIRECTOR APPOINTED YI SHI WANG

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17/04/1117 April 2011 APPOINTMENT TERMINATED, DIRECTOR SIWEN LI

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08/03/118 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/07/105 July 2010 SECRETARY APPOINTED MISS YI SHI WANG

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01/05/101 May 2010 Annual return made up to 4 March 2010 with full list of shareholders

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SIWEN LI / 11/01/2010

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16/01/1016 January 2010 REGISTERED OFFICE CHANGED ON 16/01/2010 FROM FLAT 3 GREENBANK COURT LANADRON CLOSE ISLEWORTH MIDDLESEX TW7 5GA

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01/09/091 September 2009 31/03/09 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 DIRECTOR APPOINTED MS SIWEN LI

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24/07/0924 July 2009 DIRECTOR RESIGNED QIN WANG

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24/07/0924 July 2009 SECRETARY RESIGNED SIWEN LI

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23/06/0923 June 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/09 FROM: 46 STYLES HOUSE HATFIELD LONDON SE1 8DF UK

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04/03/084 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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