WEIYE ELECTRONICS LTD

Company number 08305454 ·

Dissolved

41 filings

Date Filing
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
9 Sep 2018 APPOINTMENT TERMINATED, SECRETARY C&V BUSINESS SERVICES LIMITED View document
9 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR XUESHI ZHAO View document
9 Sep 2018 CESSATION OF XUESHI ZHAO AS A PSC View document
9 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFU LIANG View document
9 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES View document
9 Sep 2018 DIRECTOR APPOINTED LIFU LIANG View document
9 Sep 2018 CORPORATE SECRETARY APPOINTED UK COMPANY MADE SERVICE LTD View document
25 Jun 2018 APPOINTMENT TERMINATED, SECRETARY J&C BUSINESS (UK) CO., LIMITED View document
25 Jun 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD View document
25 Jun 2018 DIRECTOR APPOINTED XUESHI ZHAO View document
25 Jun 2018 CORPORATE SECRETARY APPOINTED C&V BUSINESS SERVICES LIMITED View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View document
25 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XUESHI ZHAO View document
25 Jun 2018 CESSATION OF XINGWEI XIAO AS A PSC View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR XINGWEI XIAO View document
8 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
20 Nov 2017 CORPORATE SECRETARY APPOINTED J&C BUSINESS (UK) CO., LIMITED View document
20 Nov 2017 APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
17 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
24 Nov 2015 Annual accounts for the year ending 24 November 2015 View accounts
17 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
13 Nov 2015 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED View document
13 Nov 2015 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED View document
13 Nov 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
19 Nov 2014 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED View document
19 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
19 Nov 2014 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED View document
19 Nov 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 419 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3LB UNITED KINGDOM View document
17 Dec 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 30 IRONMONGERS PLACE LONDON E14 9YD View document
9 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Nov 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 419 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3LB UNITED KINGDOM View document
21 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
16 Aug 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 30 IRONMONGERS PLACE LONDON E14 9YD UNITED KINGDOM View document
23 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document