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SHENZHEN PROMOTION-UNION ELECTRONIC CO., LTD

Company number 07867250

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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)
01 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 December 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AP04	Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 2 December 2016	View PDF Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 December 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100,000	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	CH04	Secretary's details changed for Uk Secretarial Services Limited on 19 November 2015	View PDF Secretary's details changed for Uk Secretarial Services Limited on 19 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 25 November 2015	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 25 November 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100,000	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 November 2014	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 19 November 2014	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-30 GBP 100,000	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-30 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2013	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 30 November 2013	View PDF Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 30 November 2013 - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2012	CH01	Director's details changed for Mr Xudong Wang on 19 November 2012	View PDF Director's details changed for Mr Xudong Wang on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2012	TM02	Termination of appointment of Ribc Enterprise Secretary Limited as a secretary	View PDF Termination of appointment of Ribc Enterprise Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 November 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AP01	Appointment of Mr Xudong Wang as a director	View PDF Appointment of Mr Xudong Wang as a director - link opens in a new window - 2 pages (2 pages)

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