HDB NETWORK TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
06/08/246 August 2024 | Voluntary strike-off action has been suspended |
09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
27/06/2427 June 2024 | Application to strike the company off the register |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
05/04/245 April 2024 | Registered office address changed from Unit 9, Trident Industrial Estate Blackthorne Road Colnbrook Slough SL3 0AX England to First Floor 15-17 High Street Uxbridge UB8 1JN on 2024-04-05 |
26/03/2426 March 2024 | Certificate of change of name |
28/09/2328 September 2023 | Certificate of change of name |
18/09/2318 September 2023 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
08/06/238 June 2023 | Notification of Wei Huang as a person with significant control on 2023-06-07 |
08/06/238 June 2023 | Termination of appointment of Hao Deng as a secretary on 2023-06-08 |
08/06/238 June 2023 | Termination of appointment of Antonio Dos Santos as a director on 2023-06-07 |
08/06/238 June 2023 | Termination of appointment of Hao Deng as a director on 2023-06-07 |
08/06/238 June 2023 | Appointment of Mr Wei Huang as a director on 2023-06-07 |
08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
08/06/238 June 2023 | Cessation of Hao Deng as a person with significant control on 2023-06-07 |
06/06/236 June 2023 | Micro company accounts made up to 2022-06-30 |
29/05/2329 May 2023 | Confirmation statement made on 2023-05-29 with updates |
30/12/2230 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
05/05/225 May 2022 | Termination of appointment of Aini Hong as a director on 2022-04-26 |
05/05/225 May 2022 | Appointment of Mr Antonio Dos Santos as a director on 2022-04-26 |
25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
06/10/216 October 2021 | Director's details changed for Ms Aini Hong on 2021-10-05 |
06/10/216 October 2021 | Registered office address changed from Unit 6, Mill West 13-21 Mill Street Slough SL2 5AD United Kingdom to Unit 9, Trident Industrial Estate Blackthorne Road Colnbrook Slough SL3 0AX on 2021-10-06 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
28/02/2028 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
25/05/1925 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
22/02/1922 February 2019 | DIRECTOR APPOINTED MR XUEFEI HE |
12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR XUEFEI HE |
20/10/1820 October 2018 | REGISTERED OFFICE CHANGED ON 20/10/2018 FROM FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM |
19/10/1819 October 2018 | DIRECTOR APPOINTED MR XUEFEI HE |
22/06/1822 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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