UNIVERSE OPTICAL MFG CO., LTD


Registered number: 05601563
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Name: UNIVERSE OPTICAL MFG CO., LTD
UNIVERSE OPTICAL MFG CO., LIMITED
Address: MNJ2679 RM B 1-F, LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Incorporation Date: 2005-10-24

Company status: Dissolved


Company Documents

date name form type
2018-07-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-24 APPLICATION FOR STRIKING-OFF DS01
2017-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES CS01
2016-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2016-10-20 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2016-10-22 DISS40 (DISS40(SOAD)) DISS40
2016-10-11 FIRST GAZETTE GAZ1
2015-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2015-07-18 DIRECTOR'S CHANGE OF PARTICULARS / LIUQIN ZHAO / 18/07/2015 CH01
2015-07-20 17/07/15 FULL LIST AR01
2014-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2014-11-18 08/11/14 FULL LIST AR01
2014-11-18 DIRECTOR'S CHANGE OF PARTICULARS / HAOYA TANG / 18/11/2014 CH01
2013-11-08 08/11/13 FULL LIST AR01
2013-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2012-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2012-11-12 DIRECTOR'S CHANGE OF PARTICULARS / HAOYA TANG / 12/11/2012 CH01
2012-11-13 12/11/12 FULL LIST AR01
2012-11-12 DIRECTOR'S CHANGE OF PARTICULARS / LIUQIN ZHAO / 12/11/2012 CH01
2011-12-15 22/11/11 NO MEMBER LIST AR01
2011-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2010-11-01 DIRECTOR APPOINTED LIUQIN ZHAO AP01
2010-11-01 DIRECTOR APPOINTED HAOYA TANG AP01
2010-11-23 22/11/10 FULL LIST AR01
2010-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2010-11-01 APPOINTMENT TERMINATED, DIRECTOR SHUANGDI WANG TM01
2010-11-01 APPOINTMENT TERMINATED, DIRECTOR XIAOQING HE TM01
2009-08-10 COMPANY NAME CHANGED UNIVERSE OPTICAL MFG CO., LIMITEDCERTIFICATE ISSUED ON 11/08/09 CERTNM
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / SHUANGDI WANG / 30/11/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / XIAOQING HE / 30/11/2009 CH01
2009-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2009-11-30 30/11/09 FULL LIST AR01
2009-07-13 COMPANY NAME CHANGED UNIVERSE OPTICAL CO., LIMITEDCERTIFICATE ISSUED ON 14/07/09 CERTNM
2009-11-30 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 30/11/2009 CH04
2008-01-25 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2008-10-10 DIRECTOR'S CHANGE OF PARTICULARS / SHAUNGDI WANG / 10/10/2008 288c
2008-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-11-21 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2008-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2007-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-03-08 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS 363a
2006-08-10 REGISTERED OFFICE CHANGED ON 10/08/06 FROM:RM 2A 2/F CHINA SUPERMARKET32-34 TUDOR STREETCARDIFF RIVERSIDECF11 6AH 287
2005-10-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-15 10:52:14