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TIANJI XING LIMITED

Company number 07357289

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 July 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	CH01	Director's details changed for Mrs Yang Lu-Bourner on 13 June 2013	View PDF Director's details changed for Mrs Yang Lu-Bourner on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	CH01	Director's details changed for Mr Richard James Bourner on 30 September 2013	View PDF Director's details changed for Mr Richard James Bourner on 30 September 2013 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	CH01	Director's details changed for Mrs Yang Lu-Bourner on 30 September 2013	View PDF Director's details changed for Mrs Yang Lu-Bourner on 30 September 2013 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AD01	Registered office address changed from 9-11 Gunnery Terrace Royal Arsenal Woolwich London SE18 6SW England on 9 October 2013	View PDF Registered office address changed from 9-11 Gunnery Terrace Royal Arsenal Woolwich London SE18 6SW England on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	CH01	Director's details changed for Mrs Yang Lu-Bourner on 8 October 2012	View PDF Director's details changed for Mrs Yang Lu-Bourner on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Mr Richard James Bourner on 8 October 2012	View PDF Director's details changed for Mr Richard James Bourner on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ England on 8 October 2012	View PDF Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ England on 8 October 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AD01	Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London London EC2A 3HU United Kingdom on 18 September 2012	View PDF Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London London EC2A 3HU United Kingdom on 18 September 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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TIANJI XING LIMITED

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