UII INDUSTRIES LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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30/08/2430 August 2024 Termination of appointment of Sheikh Md Mahamudur Rahaman as a director on 2024-08-29

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30/08/2430 August 2024 Appointment of Mr Zhenpeng Wang as a director on 2024-08-29

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12/04/2412 April 2024 Termination of appointment of Yanping Guo as a director on 2024-03-05

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12/04/2412 April 2024 Accounts for a dormant company made up to 2024-02-28

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12/04/2412 April 2024 Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 2024-04-12

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12/04/2412 April 2024 Appointment of Mr Sheikh Md Mahamudur Rahaman as a director on 2024-03-05

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12/04/2412 April 2024 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 2024-03-05

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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05/09/235 September 2023 Accounts for a dormant company made up to 2023-02-28

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24/05/2324 May 2023 Certificate of change of name

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17/05/2317 May 2023 Notification of Nanjing Gigo Machinery Equipment Co., Ltd as a person with significant control on 2023-05-17

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17/05/2317 May 2023 Appointment of Yanping Guo as a director on 2023-05-17

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17/05/2317 May 2023 Termination of appointment of Jinlan Zeng as a director on 2023-05-17

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17/05/2317 May 2023 Cessation of Jinlan Zeng as a person with significant control on 2023-05-17

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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05/05/235 May 2023 Compulsory strike-off action has been discontinued

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05/05/235 May 2023 Compulsory strike-off action has been discontinued

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04/05/234 May 2023 Confirmation statement made on 2022-12-08 with no updates

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/01/2218 January 2022 Confirmation statement made on 2021-12-08 with no updates

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / JINLAN ZENG / 26/01/2020

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09/01/209 January 2020 PSC'S CHANGE OF PARTICULARS / JINLAN ZENG / 07/01/2020

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09/01/209 January 2020 APPOINTMENT TERMINATED, SECRETARY UK INTERNATIONAL CONSULTANCY LTD

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / JINLAN ZENG / 07/01/2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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27/12/1927 December 2019 REGISTERED OFFICE CHANGED ON 27/12/2019 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM

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27/12/1927 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / JINLAN ZENG / 16/12/2019

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05/05/195 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / JINLAN ZENG / 15/01/2019

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15/01/1915 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INTERNATIONAL CONSULTANCY LTD / 15/01/2019

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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05/04/175 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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04/03/164 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/01/1618 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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15/01/1615 January 2016 CORPORATE SECRETARY APPOINTED UK INTERNATIONAL CONSULTANCY LTD

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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15/01/1615 January 2016 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/12/1424 December 2014 APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD

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24/12/1424 December 2014 Annual return made up to 24 December 2014 with full list of shareholders

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24/12/1424 December 2014 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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01/03/141 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/12/1325 December 2013 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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25/12/1325 December 2013 Annual return made up to 25 December 2013 with full list of shareholders

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25/12/1325 December 2013 CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD

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05/02/135 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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