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HOLTEK GLOBAL SOURCING INC. LIMITED

Company number 12770088

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2021 AD01 Registered office address changed from 12 Constance Street London E16 2DQ England to Batle House Oxford Court Manchester M2 3WQ on 1 July 2021
01 Jul 2021 DS01 Application to strike the company off the register
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
12 Apr 2021 CH01 Director's details changed for Mr Kaihuan Wang on 12 April 2021
12 Apr 2021 PSC04 Change of details for Mr Kaihuan Wang as a person with significant control on 12 April 2021
26 Oct 2020 PSC07 Cessation of Lei Dong as a person with significant control on 23 October 2020
26 Oct 2020 PSC01 Notification of Kaihuan Wang as a person with significant control on 23 October 2020
14 Oct 2020 AP01 Appointment of Mr Kaihuan Wang as a director on 14 October 2020
14 Oct 2020 TM01 Termination of appointment of Lei Dong as a director on 14 October 2020
24 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-16
12 Aug 2020 AP03 Appointment of Mr Kaihuan Wang as a secretary on 27 July 2020
27 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted