APEX HARDWARE CHINA CO., LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/08/2323 August 2023 | Termination of appointment of Sss Uk Secretary Co., Ltd as a secretary on 2023-08-23 |
| 29/03/2229 March 2022 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-29 |
| 11/12/2111 December 2021 | Compulsory strike-off action has been suspended |
| 11/12/2111 December 2021 | Compulsory strike-off action has been suspended |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2010 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED CHRISTINE SIBANDA |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE SIBANDA |
| 23/05/1923 May 2019 | CESSATION OF YANYAN GAO AS A PSC |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR YANYAN GAO |
| 13/11/1813 November 2018 | CESSATION OF DING HUO AS A PSC |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DING HUO |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED YANYAN GAO |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANYAN GAO |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 09/07/189 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSS UK SECRETARY CO., LTD / 09/07/2018 |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DING HUO / 27/07/2017 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | CORPORATE SECRETARY APPOINTED SSS UK SECRETARY CO., LTD |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 34 WARDOUR STREET LONDON W1D 6QS UNITED KINGDOM |
| 22/07/1622 July 2016 | COMPANY NAME CHANGED APEX HARDWARE CHINA LTD CERTIFICATE ISSUED ON 22/07/16 |
| 20/07/1620 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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