21 Jan 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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08 Oct 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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27 Sep 2013 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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25 Sep 2013 |
accounts |
Annual Accounts
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6 |
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28 Jun 2013 |
annual-return |
Annual Return
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5 |
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25 Sep 2012 |
accounts |
Annual Accounts
|
7 |
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27 Jun 2012 |
annual-return |
Annual Return
|
5 |
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03 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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21 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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08 Jun 2011 |
annual-return |
Annual Return
|
5 |
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20 Jan 2011 |
accounts |
Change Account Reference Date Company Previous Extended
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1 |
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18 Jun 2010 |
annual-return |
Annual Return
|
5 |
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18 Jun 2010 |
officers |
Change of particulars for director (Wuh-Chern Chen)
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2 |
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18 Jun 2010 |
officers |
Change of particulars for director (Fu-Shen Lin)
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2 |
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18 Jun 2010 |
officers |
Change of particulars for director (Jung-Tsung Chen)
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2 |
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07 Jun 2010 |
accounts |
Annual Accounts
|
6 |
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23 Jul 2009 |
annual-return |
Return made up to 04/06/09; full list of members
|
4 |
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23 Jul 2009 |
officers |
Director's Change of Particulars / fu-shen lin / 23/07/2009 / Nationality was: taiwan, now: taiwanese; Street was: no 79, SEC1, xinhai road, now: no 79 SEC1, xinhai road; Country was: taiwan roc, now: taiwan R.O.C.
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1 |
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23 Jul 2009 |
officers |
Director's Change of Particulars / jung-tsung chen / 23/07/2009 / Country was: taiwan roc, now: taiwan R.O.C.
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1 |
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23 Jul 2009 |
officers |
Director's Change of Particulars / wuh-chern chen / 23/07/2009 / Nationality was: other, now: taiwanese; Street was: no 23, sec 2, xinyi road, now: no 23 sec 2, xinyi road; Country was: taiwan roc, now: taiwan R.O.C.
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1 |
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23 Jul 2009 |
address |
Registered office changed on 23/07/2009 from 45 dane street bishop's stortford herts CM23 3BT uk
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1 |
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23 Jul 2009 |
officers |
Appointment Terminated Secretary strategic secretaries LIMITED
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1 |
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26 Jun 2009 |
officers |
Appointment Terminated Secretary manivest asia LIMITED
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1 |
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17 Feb 2009 |
address |
Registered office changed on 17/02/2009 from 1 saxon court hadlow down east sussex TN22 4DT
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1 |
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22 Jan 2009 |
officers |
Secretary appointed strategic secretaries LIMITED
|
1 |
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15 Jan 2009 |
address |
Registered office changed on 15/01/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
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1 |
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14 Nov 2008 |
capital |
Ad 03/11/08 gbp si 99900@1=99900 gbp ic 100/100000
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2 |
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16 Jun 2008 |
officers |
Secretary appointed manivest asia LIMITED
|
1 |
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10 Jun 2008 |
capital |
Ad 04/06/08 gbp si 99@1=99 gbp ic 1/100
|
2 |
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05 Jun 2008 |
officers |
Director appointed wuh-chern chen
|
1 |
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05 Jun 2008 |
officers |
Director appointed fu-shen lin
|
1 |
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05 Jun 2008 |
officers |
Director appointed jung-tsung chen
|
1 |
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05 Jun 2008 |
officers |
Appointment Terminated Director alpha direct LIMITED
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1 |
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05 Jun 2008 |
officers |
Appointment Terminated Secretary alpha secretarial LIMITED
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1 |
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04 Jun 2008 |
incorporation |
Incorporation Company
|
16 |
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