| Total Documents | 92 |
|---|
| Total Pages | 415 |
|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off |
| 1 November 2011 | First Gazette notice for voluntary strike-off |
| 1 November 2011 | First Gazette notice for voluntary strike-off |
| 21 October 2011 | Application to strike the company off the register |
| 21 October 2011 | Application to strike the company off the register |
| 27 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-09-27
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| 27 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-09-27
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| 22 February 2011 | Total exemption full accounts made up to 31 December 2010 |
| 22 February 2011 | Total exemption full accounts made up to 31 December 2010 |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 |
| 5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
| 5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
| 4 July 2010 | Director's details changed for Ming Fang on 1 October 2009 |
| 4 July 2010 | Director's details changed for Ming Fang on 1 October 2009 |
| 4 July 2010 | Director's details changed for Ming Fang on 1 October 2009 |
| 27 September 2009 | Total exemption full accounts made up to 31 December 2008 |
| 27 September 2009 | Total exemption full accounts made up to 31 December 2008 |
| 12 July 2009 | Return made up to 30/06/09; full list of members |
| 12 July 2009 | Return made up to 30/06/09; full list of members |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 |
| 16 July 2008 | Return made up to 30/06/08; full list of members |
| 16 July 2008 | Secretary's change of particulars / mingyu fang / 15/07/2008 |
| 16 July 2008 | Secretary's Change of Particulars / mingyu fang / 15/07/2008 / HouseName/Number was: , now: 34A; Street was: 39 kings cross avenue, now: cannon way; Area was: richmond hill, now: ; Post Town was: ontario L4B 2TI, now: west molesey; Region was: , now: surrey; Post Code was: , now: KT8 2NB; Country was: canada, now: britain |
| 16 July 2008 | Director's change of particulars / ming fang / 15/07/2008 |
| 16 July 2008 | Return made up to 30/06/08; full list of members |
| 16 July 2008 | Director's Change of Particulars / ming fang / 15/07/2008 / HouseName/Number was: , now: 34A; Street was: 39 kings cross avenue, now: cannon way; Area was: richmond hill, now: ; Post Town was: ontario L4B 2TI, now: west molesey; Region was: , now: surrey; Post Code was: , now: KT8 2NB; Country was: canada, now: britain |
| 28 January 2008 | Registered office changed on 28/01/08 from: 180 banstead road south sutton surrey SM2 5LW |
| 28 January 2008 | Registered office changed on 28/01/08 from: 180 banstead road south sutton surrey SM2 5LW |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 |
| 3 July 2007 | Return made up to 30/06/07; full list of members |
| 3 July 2007 | Return made up to 30/06/07; full list of members |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 3 July 2006 | Return made up to 30/06/06; full list of members |
| 3 July 2006 | Return made up to 30/06/06; full list of members |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 |
| 18 July 2005 | Return made up to 30/06/05; full list of members |
| 18 July 2005 | Return made up to 30/06/05; full list of members |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 |
| 16 July 2004 | Return made up to 30/06/04; full list of members |
| 16 July 2004 | Return made up to 30/06/04; full list of members |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 28 July 2003 | Return made up to 30/06/03; full list of members |
| 28 July 2003 | Return made up to 30/06/03; full list of members |
| 14 October 2002 | Total exemption full accounts made up to 31 December 2001 |
| 14 October 2002 | Total exemption full accounts made up to 31 December 2001 |
| 17 July 2002 | Return made up to 30/06/02; full list of members
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| 17 July 2002 | Return made up to 30/06/02; full list of members |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 |
| 7 August 2001 | Director's particulars changed |
| 7 August 2001 | Director's particulars changed |
| 23 July 2001 | Secretary's particulars changed |
| 23 July 2001 | Return made up to 30/06/01; full list of members
|
| 23 July 2001 | Return made up to 30/06/01; full list of members |
| 23 July 2001 | Secretary's particulars changed |
| 30 April 2001 | Registered office changed on 30/04/01 from: 7 owl close south croydon surrey CR2 8ST |
| 30 April 2001 | Registered office changed on 30/04/01 from: 7 owl close south croydon surrey CR2 8ST |
| 18 October 2000 | Full accounts made up to 31 December 1999 |
| 18 October 2000 | Full accounts made up to 31 December 1999 |
| 27 July 2000 | Return made up to 30/06/00; full list of members |
| 27 July 2000 | Return made up to 30/06/00; full list of members |
| 28 October 1999 | Full accounts made up to 31 December 1998 |
| 28 October 1999 | Full accounts made up to 31 December 1998 |
| 21 July 1999 | Return made up to 30/06/99; full list of members |
| 21 July 1999 | Return made up to 30/06/99; full list of members
|
| 17 July 1998 | Return made up to 30/06/98; full list of members |
| 17 July 1998 | Return made up to 30/06/98; full list of members |
| 7 April 1998 | Full accounts made up to 31 December 1997 |
| 7 April 1998 | Full accounts made up to 31 December 1997 |
| 9 July 1997 | Return made up to 30/06/97; full list of members |
| 9 July 1997 | Return made up to 30/06/97; full list of members |
| 18 September 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 |
| 18 September 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 |
| 18 July 1996 | New director appointed |
| 18 July 1996 | Ad 11/07/96--------- £ si 99@1=99 £ ic 1/100 |
| 18 July 1996 | Ad 11/07/96--------- £ si 99@1=99 £ ic 1/100 |
| 18 July 1996 | New secretary appointed |
| 18 July 1996 | Registered office changed on 18/07/96 from: 94 mysore road london SW11 5SA |
| 18 July 1996 | Registered office changed on 18/07/96 from: 94 mysore road london SW11 5SA |
| 16 July 1996 | Director resigned |
| 16 July 1996 | Director resigned |
| 16 July 1996 | Secretary resigned |
| 16 July 1996 | Secretary resigned |
| 8 July 1996 | Incorporation |
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