| Name: |
D&H SYSTEMS LIMITED
D&H SYSTEMS LTD |
| Address: | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU |
| Incorporation Date: | 2009-05-12 |
| date | name | form type |
| 2022-10-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-08-02 | FIRST GAZETTE | GAZ1 |
| 2021-09-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-05-25 | CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES | CS01 |
| 2020-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-05-12 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | CS01 |
| 2019-05-12 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | CS01 |
| 2019-08-14 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AAMD |
| 2019-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-05-13 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | CS01 |
| 2017-10-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-06-02 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | CS01 |
| 2016-05-24 | 31/12/15 FULL LIST | AR01 |
| 2016-09-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-08 | 12/05/16 FULL LIST | AR01 |
| 2015-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM145 - 157ST. JOHN STREETLONDONEC1V 4PW | AD01 |
| 2015-09-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-07 | 12/05/15 FULL LIST | AR01 |
| 2014-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUAN HUANG / 12/11/2013 | CH01 |
| 2014-08-01 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | AA01 |
| 2014-02-13 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-29 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-13 | 12/05/14 FULL LIST | AR01 |
| 2013-06-03 | 12/05/13 FULL LIST | AR01 |
| 2013-03-13 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM29 KINGSPARK COURTLONDONE18 2DDUNITED KINGDOM | AD01 |
| 2013-07-12 | COMPANY NAME CHANGED DUN & HUANG LIMITEDCERTIFICATE ISSUED ON 12/07/13 | CERTNM |
| 2013-07-15 | COMPANY NAME CHANGED D&H SYSTEM LIMITEDCERTIFICATE ISSUED ON 15/07/13 | CERTNM |
| 2012-03-26 | APPOINTMENT TERMINATED, DIRECTOR DUN XIAO | TM01 |
| 2012-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM69 VANGUARD BUILDING 18 WESTFERRY ROADLONDONE14 8LZ | AD01 |
| 2012-03-28 | DIRECTOR APPOINTED MR NIGEL HAZELL | AP01 |
| 2012-05-16 | 12/05/12 FULL LIST | AR01 |
| 2012-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUAN HUANG / 16/05/2012 | CH01 |
| 2012-05-16 | SECRETARY'S CHANGE OF PARTICULARS / HUAN HUANG / 16/05/2012 | CH03 |
| 2011-06-27 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-07 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-12 | DIRECTOR APPOINTED DIRECTOR HUAN HUANG | AP01 |
| 2011-05-23 | 12/05/11 FULL LIST | AR01 |
| 2010-05-12 | 12/05/10 FULL LIST | AR01 |
| 2010-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM41-43 WENTWORTH STREETLONDONLONDONE1 7TDUNITED KINGDOM | AD01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUN XIAO / 10/05/2010 | CH01 |
| 2009-05-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-01-15 00:19:38