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HK STES TECHNOLOGY CO., LTD

Company number 08310909

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Company Results (links open in a new window)
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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2018 DS01 Application to strike the company off the register
19 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
20 Sep 2017 PSC04 Change of details for Wu Jin as a person with significant control on 19 September 2017
20 Sep 2017 PSC01 Notification of Chao Wang as a person with significant control on 19 September 2017
24 Aug 2017 AP04 Appointment of C&R Business Consulting Limited as a secretary on 21 August 2017
24 Aug 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 August 2017
24 Aug 2017 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 7/11 Minerva Road Park Royal London NW10 6HJ on 24 August 2017
04 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
25 Oct 2016 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 25 October 2016
25 Oct 2016 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 13 October 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
25 Oct 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 13 October 2016
22 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 500,000
22 Jan 2016 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 500,000
22 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
22 Jan 2016 AA Accounts for a dormant company made up to 30 November 2014
22 Jan 2016 RT01 Administrative restoration application
14 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
28 Apr 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 500,000