UK FOREX HYPERLINK CO., LIMITED

Company number 09381232 ·

Dissolved

40 filings

Date Filing
12 Dec 2023 Final Gazette dissolved via compulsory strike-off View document
12 Dec 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
27 Jul 2021 First Gazette notice for compulsory strike-off View document
27 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
6 May 2020 CORPORATE SECRETARY APPOINTED UK COMPANY MADE SERVICE LTD View document
6 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM View document
6 May 2020 APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES View document
17 Apr 2020 COMPANY NAME CHANGED QINGDAO TAIDA METAL PRODUCT CO., LTD CERTIFICATE ISSUED ON 17/04/20 View document
14 Apr 2020 DISS40 (DISS40(SOAD)) View document
13 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES View document
13 Apr 2020 CESSATION OF HAIGUANG ZHAO AS A PSC View document
13 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR HAIGUANG ZHAO View document
13 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/20 View document
13 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECHAO LIU View document
13 Apr 2020 DIRECTOR APPOINTED DECHAO LIU View document
31 Mar 2020 FIRST GAZETTE View document
8 Jan 2020 Annual accounts for the year ending 8 January 2020 View accounts
1 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/19 View document
16 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HAIGUANG ZHAO / 16/01/2019 View document
16 Jan 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM View document
16 Jan 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 16/01/2019 View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
8 Jan 2019 Annual accounts for the year ending 8 January 2019 View accounts
29 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/18 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View document
8 Jan 2018 Annual accounts for the year ending 8 January 2018 View accounts
11 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/17 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
16 Jan 2017 APPOINTMENT TERMINATED, SECRETARY ROUNDER INT'L BUSINESS LIMITED View document
15 Jan 2017 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED View document
15 Jan 2017 REGISTERED OFFICE CHANGED ON 15/01/2017 FROM 160 THE EDGE CLOWES STREET SALFORD MANCHESTER M3 5NE View document
8 Jan 2017 Annual accounts for the year ending 8 January 2017 View accounts
12 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
11 Jan 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROUNDER INT'L BUSINESS LIMITED / 11/01/2016 View document
11 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/16 View document
8 Jan 2016 Annual accounts for the year ending 8 January 2016 View accounts
28 Dec 2015 CURRSHO FROM 31/01/2016 TO 08/01/2016 View document
30 Sep 2015 COMPANY NAME CHANGED TSINGTAO TEDA HOLDING CO., LTD. CERTIFICATE ISSUED ON 30/09/15 View document
9 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document