TAN GLOBAL SERVICE LTD

Company Documents

DateDescription
12/08/2512 August 2025 Confirmation statement made on 2025-08-12 with no updates

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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08/05/258 May 2025 Registered office address changed from PO Box 4385 07390386 - Companies House Default Address Cardiff CF14 8LH to 14 Wells View Drive London BR2 9UL on 2025-05-08

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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24/02/2524 February 2025 Registered office address changed to PO Box 4385, 07390386 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-24

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22/11/2422 November 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/08/2418 August 2024 Confirmation statement made on 2024-08-18 with no updates

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06/11/236 November 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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24/08/2324 August 2023 Registered office address changed from 14, Wells View Drive London BR2 9UL England to 14 Wells View Drive London BR2 9UL on 2023-08-24

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03/08/233 August 2023 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ to 14, Wells View Drive London BR2 9UL on 2023-08-03

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/05/2129 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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27/05/2027 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUJUAN SHEN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 DIRECTOR APPOINTED SUJUAN SHEN

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR LIU SUN

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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29/06/1629 June 2016 COMPANY NAME CHANGED HONGFEI INDUSTRY GROUP CO., LTD CERTIFICATE ISSUED ON 29/06/16

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03/11/153 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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03/11/153 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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13/10/1213 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 DIRECTOR APPOINTED LIU SUN

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR LIU SUN

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17/09/1217 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FWODA CPA LTD / 23/04/2012

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17/09/1217 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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05/05/125 May 2012 REGISTERED OFFICE CHANGED ON 05/05/2012 FROM 30 IRONMONGERS PLACE LONDON E14 9YD UNITED KINGDOM

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/09/1128 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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06/12/106 December 2010 DIRECTOR APPOINTED LIU SUN

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR LIU SUN

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28/09/1028 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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