| 31 Jan 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 31 Oct 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 06 Jul 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 01 Jul 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 01 Jul 2016 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 01 Jul 2016 |
resolution |
Resolution
|
1 |
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| 25 May 2016 |
officers |
Appointment of director (Ms Rong Wang)
|
2 |
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| 18 Nov 2015 |
annual-return |
Annual Return
|
5 |
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|
| 23 Sep 2015 |
accounts |
Annual Accounts
|
4 |
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|
| 13 Nov 2014 |
annual-return |
Annual Return
|
5 |
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|
| 14 Jul 2014 |
accounts |
Annual Accounts
|
4 |
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|
| 12 Nov 2013 |
annual-return |
Annual Return
|
5 |
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|
| 15 Jul 2013 |
accounts |
Annual Accounts
|
7 |
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|
| 11 Apr 2013 |
officers |
Change of particulars for secretary (Miss Rong Wang)
|
2 |
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|
| 13 Nov 2012 |
annual-return |
Annual Return
|
5 |
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| 25 Sep 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 07 Sep 2012 |
accounts |
Annual Accounts
|
7 |
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| 09 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 16 Nov 2011 |
annual-return |
Annual Return
|
5 |
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| 16 Nov 2011 |
officers |
Change of particulars for secretary (Miss Rong Wang)
|
2 |
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|
| 13 Jun 2011 |
accounts |
Annual Accounts
|
7 |
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| 15 Nov 2010 |
annual-return |
Annual Return
|
5 |
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| 01 Oct 2010 |
officers |
Change of particulars for secretary (Miss Rong Wang)
|
2 |
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|
| 18 Aug 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 17 Dec 2009 |
annual-return |
Annual Return
|
5 |
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|
| 17 Dec 2009 |
officers |
Change of particulars for director (Xiang Gui Wang)
|
2 |
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| 01 Dec 2009 |
capital |
Return of Allotment of shares
|
2 |
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| 01 Dec 2009 |
officers |
Change of particulars for director (Ming Chen Wang)
|
2 |
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| 01 Dec 2009 |
officers |
Change of particulars for secretary (Miss Rong Wang)
|
2 |
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|
| 03 Sep 2009 |
accounts |
Annual Accounts
|
7 |
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| 11 Aug 2009 |
officers |
Secretary appointed miss rong wang
|
1 |
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| 10 Aug 2009 |
officers |
Appointment terminated secretary jie zhang
|
1 |
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| 08 Feb 2009 |
capital |
Ad 30/12/08\gbp si 299999@1=299999\gbp ic 100/300099\
|
2 |
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| 08 Feb 2009 |
capital |
Nc inc already adjusted 18/12/08
|
1 |
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| 22 Dec 2008 |
officers |
Director appointed xiang goi wang
|
2 |
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| 22 Dec 2008 |
officers |
Director appointed ming chen wang
|
2 |
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| 22 Dec 2008 |
officers |
Appointment terminated director rong wang
|
1 |
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| 25 Nov 2008 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/12/2008
|
1 |
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| 25 Nov 2008 |
address |
Registered office changed on 25/11/2008 from unit 1 young industrial estate standridge road leighton buzzard bedfordshire LU7 4QB united kingdom
|
1 |
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| 21 Nov 2008 |
annual-return |
Return made up to 12/11/08; full list of members
|
3 |
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| 21 Nov 2008 |
address |
Registered office changed on 21/11/2008 from unit 1 youngs indus estate standbridge road leighton buzzard bedfordshire LU7 4QB
|
1 |
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| 21 Nov 2008 |
address |
Location of debenture register
|
1 |
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| 21 Nov 2008 |
address |
Location of register of members
|
1 |
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| 21 Nov 2008 |
address |
Registered office changed on 21/11/2008 from 1 beaufort gardens london NW4 3QN united kingdom
|
1 |
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| 07 Apr 2008 |
address |
Registered office changed on 07/04/2008 from 46 syon lane isleworth middlesex TW7 5NQ
|
1 |
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|
| 31 Dec 2007 |
officers |
New director appointed
|
2 |
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|
| 31 Dec 2007 |
officers |
Director resigned
|
2 |
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|
| 31 Dec 2007 |
officers |
New secretary appointed
|
2 |
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|
| 31 Dec 2007 |
officers |
Secretary resigned
|
1 |
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|
| 14 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 14 Nov 2007 |
officers |
Secretary resigned
|
1 |
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|
| 14 Nov 2007 |
officers |
New secretary appointed
|
2 |
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|
| 14 Nov 2007 |
officers |
New director appointed
|
2 |
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|
| 12 Nov 2007 |
incorporation |
Incorporation Company
|
14 |
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