HOLDING 1 LIMITED

09132734
OFFICE 3.08 111 BUCKINGHAM PALACE ROAD WESTMINSTER LONDON SW1W 0SR

Documents

Documents
Date Category Description Pages
05 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
19 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
06 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2017 officers Change of particulars for director (Ms Huiyuan Geng) 2 Buy now
08 Dec 2016 officers Appointment of director (Ms Huiyuan Geng) 2 Buy now
08 Dec 2016 officers Termination of appointment of director (Jijun Shi) 1 Buy now
04 Oct 2016 accounts Annual Accounts 18 Buy now
07 Sep 2016 officers Termination of appointment of secretary (Ian Ellis Glover) 1 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
14 Aug 2015 officers Change of particulars for director (Xianshou Li) 2 Buy now
14 Aug 2015 officers Change of particulars for secretary (Mr Ian Ellis Glover) 1 Buy now
17 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Jul 2014 officers Appointment of secretary (Mr Ian Ellis Glover) 2 Buy now
16 Jul 2014 officers Appointment of secretary (Mr Ian Ellis Glover) 2 Buy now
15 Jul 2014 incorporation Incorporation Company 27 Buy now