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HUAWEI TECHNOLOGIES MANAGED SERVICES (UK) CO., LTD

Company number 08200845

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2017 DS01 Application to strike the company off the register
24 Mar 2017 SH19 Statement of capital on 24 March 2017
  • GBP 1
24 Mar 2017 SH20 Statement by Directors
24 Mar 2017 CAP-SS Solvency Statement dated 14/03/17
24 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000,000
24 Jul 2015 TM01 Termination of appointment of Jingwen Tao as a director on 30 June 2015
24 Jul 2015 AP01 Appointment of Bo Peng as a director on 30 June 2015
18 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000,000
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
21 Mar 2014 AP03 Appointment of Mr Gang Luo as a secretary
21 Mar 2014 TM02 Termination of appointment of Jiangang Zhang as a secretary
12 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,000,000
12 Sep 2013 CH01 Director's details changed for Junsong Wang on 29 April 2013
12 Sep 2013 CH01 Director's details changed for Jingwen Tao on 29 April 2013
12 Sep 2013 CH03 Secretary's details changed for Jiangang Zhang on 29 April 2013
12 Sep 2013 CH01 Director's details changed for Hongbin Wu on 29 April 2013
20 May 2013 AD01 Registered office address changed from Viables 3 Jays Close Basingstoke RG22 4BS United Kingdom on 20 May 2013
04 Sep 2012 NEWINC Incorporation