27 November 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 November 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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14 August 2012 | First Gazette notice for voluntary strike-off | 1 page |
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14 August 2012 | First Gazette notice for voluntary strike-off | 1 page |
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2 August 2012 | Application to strike the company off the register | 3 pages |
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2 August 2012 | Application to strike the company off the register | 3 pages |
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22 March 2012 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-03-22 | 5 pages |
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22 March 2012 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-03-22 | 5 pages |
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19 December 2011 | Termination of appointment of Jie Gu as a director | 1 page |
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19 December 2011 | Termination of appointment of Xin Geng as a director | 1 page |
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19 December 2011 | Termination of appointment of Jie Gu as a director on 9 December 2011 | 1 page |
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19 December 2011 | Termination of appointment of Xin Geng as a director on 9 December 2011 | 1 page |
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28 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 2 pages |
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28 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 2 pages |
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25 February 2011 | Appointment of a secretary - ANNOTATION Part Rectified This document was annotated on 12/04/2011 as the appointment date was invalid or ineffective.
| 4 pages |
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25 February 2011 | Appointment of a secretary - ANNOTATION This document was annotated on 12/04/2011 as the appointment date was invalid or ineffective.
| 4 pages |
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25 February 2011 | Appointment of Jie Gu as a director - ANNOTATION Clarification the document is a duplicate of AP01 registered on 25/02/2011.
| 4 pages |
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25 February 2011 | Appointment of Xin Geng as a director | 2 pages |
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25 February 2011 | Appointment of Xin Geng as a director | 2 pages |
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25 February 2011 | Appointment of Jie Gu as a director - ANNOTATION The document is a duplicate of AP01 registered on 25/02/2011.
| 4 pages |
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21 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders | 15 pages |
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21 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders | 15 pages |
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11 January 2011 | Termination of appointment of Yong Wang as a director | 1 page |
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11 January 2011 | Termination of appointment of Xin Geng as a director | 1 page |
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11 January 2011 | Termination of appointment of Xin Geng as a director | 1 page |
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11 January 2011 | Appointment of Mr Haisheng Ren as a secretary | 2 pages |
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11 January 2011 | Appointment of Mr Haisheng Ren as a secretary | 2 pages |
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11 January 2011 | Termination of appointment of Yong Wang as a director | 1 page |
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31 December 2010 | Registered office address changed from Sunry House 76 Saint Helens Gardens London W10 6LH on 31 December 2010 | 3 pages |
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31 December 2010 | Registered office address changed from Sunry House 76 Saint Helens Gardens London W10 6LH on 31 December 2010 | 3 pages |
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27 October 2010 | Accounts for a dormant company made up to 31 December 2009 | 2 pages |
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27 October 2010 | Accounts for a dormant company made up to 31 December 2009 | 2 pages |
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19 October 2010 | Appointment of Mr Haisheng Ren as a director | 2 pages |
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19 October 2010 | Appointment of Xin Geng as a director | 2 pages |
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19 October 2010 | Termination of appointment of Li Li as a director | 1 page |
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19 October 2010 | Termination of appointment of Wen Cui as a secretary | 1 page |
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19 October 2010 | Appointment of Mr Jie Gu as a director | 2 pages |
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19 October 2010 | Termination of appointment of Wen Cui as a secretary | 1 page |
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19 October 2010 | Appointment of Mr Jie Gu as a director | 2 pages |
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19 October 2010 | Appointment of Xin Geng as a director | 2 pages |
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19 October 2010 | Termination of appointment of Chang Cheng as a director | 1 page |
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19 October 2010 | Termination of appointment of Wen Cui as a director | 1 page |
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19 October 2010 | Termination of appointment of Li Li as a director | 1 page |
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19 October 2010 | Termination of appointment of Chang Cheng as a director | 1 page |
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19 October 2010 | Appointment of Mr Haisheng Ren as a director | 2 pages |
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19 October 2010 | Termination of appointment of Wen Cui as a director | 1 page |
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16 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders | 17 pages |
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16 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders | 17 pages |
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11 February 2010 | Register(s) moved to registered inspection location | 1 page |
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11 February 2010 | Director's details changed for Wen Long Cui on 1 October 2009 | 2 pages |
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11 February 2010 | Director's details changed for Yong Nian Wang on 1 October 2009 | 2 pages |
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11 February 2010 | Register(s) moved to registered inspection location | 1 page |
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11 February 2010 | Director's details changed for Wen Long Cui on 1 October 2009 | 2 pages |
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11 February 2010 | Secretary's details changed for Wen Long Cui on 1 October 2009 | 1 page |
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11 February 2010 | Director's details changed for Wen Long Cui on 1 October 2009 | 2 pages |
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11 February 2010 | Director's details changed for Li Li on 1 October 2009 | 2 pages |
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11 February 2010 | Director's details changed for Wen Long Cui on 1 October 2009 | 2 pages |
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11 February 2010 | Director's details changed for Li Li on 1 October 2009 | 2 pages |
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11 February 2010 | Director's details changed for Yong Nian Wang on 1 October 2009 | 2 pages |
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11 February 2010 | Director's details changed for Wen Long Cui on 1 October 2009 | 2 pages |
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11 February 2010 | Director's details changed for Wen Long Cui on 1 October 2009 | 2 pages |
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11 February 2010 | Director's details changed for Wen Long Cui on 1 October 2009 | 2 pages |
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11 February 2010 | Director's details changed for Wen Long Cui on 1 October 2009 | 2 pages |
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11 February 2010 | Register inspection address has been changed | 1 page |
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11 February 2010 | Secretary's details changed for Wen Long Cui on 1 October 2009 | 1 page |
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11 February 2010 | Director's details changed for Li Li on 1 October 2009 | 2 pages |
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11 February 2010 | Secretary's details changed for Wen Long Cui on 1 October 2009 | 1 page |
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11 February 2010 | Register inspection address has been changed | 1 page |
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11 February 2010 | Director's details changed for Yong Nian Wang on 1 October 2009 | 2 pages |
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11 February 2010 | Director's details changed for Wen Long Cui on 1 October 2009 | 2 pages |
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26 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 3 pages |
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26 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 3 pages |
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11 March 2009 | Return made up to 14/01/09; full list of members | 6 pages |
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11 March 2009 | Return made up to 14/01/09; full list of members | 6 pages |
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11 March 2009 | Location of register of members | 1 page |
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11 March 2009 | Location of register of members | 1 page |
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10 December 2008 | Accounts for a dormant company made up to 31 December 2007 | 3 pages |
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10 December 2008 | Accounts made up to 31 December 2007 | 3 pages |
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14 February 2008 | Return made up to 14/01/08; no change of members | 8 pages |
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14 February 2008 | Return made up to 14/01/08; no change of members | 8 pages |
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19 November 2007 | Accounts for a dormant company made up to 31 December 2006 | 3 pages |
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19 November 2007 | Accounts made up to 31 December 2006 | 3 pages |
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24 January 2007 | Return made up to 14/01/07; full list of members | 8 pages |
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24 January 2007 | Return made up to 14/01/07; full list of members | 8 pages |
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4 November 2006 | Accounts made up to 31 December 2005 | 3 pages |
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4 November 2006 | Accounts for a dormant company made up to 31 December 2005 | 3 pages |
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29 March 2006 | Return made up to 14/01/06; full list of members | 8 pages |
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29 March 2006 | Return made up to 14/01/06; full list of members | 8 pages |
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9 November 2005 | Accounts for a dormant company made up to 31 December 2004 | 3 pages |
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9 November 2005 | Accounts made up to 31 December 2004 | 3 pages |
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25 January 2005 | Return made up to 14/01/05; full list of members | 8 pages |
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25 January 2005 | Return made up to 14/01/05; full list of members | 8 pages |
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24 November 2004 | Return made up to 14/01/04; full list of members; amend | 9 pages |
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24 November 2004 | Return made up to 14/01/04; full list of members; amend | 9 pages |
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15 October 2004 | Accounts made up to 31 December 2003 | 3 pages |
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15 October 2004 | Accounts for a dormant company made up to 31 December 2003 | 3 pages |
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3 February 2004 | Return made up to 14/01/04; full list of members | 8 pages |
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3 February 2004 | Return made up to 14/01/04; full list of members | 8 pages |
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4 November 2003 | Auditor's resignation | 1 page |
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4 November 2003 | Auditor's resignation | 1 page |
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4 November 2003 | Accounts made up to 31 December 2002 | 3 pages |
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4 November 2003 | Accounts for a dormant company made up to 31 December 2002 | 3 pages |
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27 January 2003 | Return made up to 14/01/03; full list of members | 8 pages |
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27 January 2003 | Return made up to 14/01/03; full list of members | 8 pages |
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2 November 2002 | Accounts for a small company made up to 31 December 2001 | 5 pages |
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2 November 2002 | Accounts for a small company made up to 31 December 2001 | 5 pages |
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24 January 2002 | Return made up to 14/01/02; full list of members | 7 pages |
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24 January 2002 | Return made up to 14/01/02; full list of members | 7 pages |
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9 November 2001 | Accounts for a small company made up to 31 December 2000 | 5 pages |
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9 November 2001 | Accounts for a small company made up to 31 December 2000 | 5 pages |
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24 May 2001 | Return made up to 14/01/01; full list of members | 7 pages |
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24 May 2001 | Return made up to 14/01/01; full list of members | 7 pages |
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1 November 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 | 1 page |
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1 November 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 | 1 page |
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25 September 2000 | Nc dec already adjusted 15/09/00 | 1 page |
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25 September 2000 | Resolutions - SRES05 ‐ Special resolution of decreasing authorised share capital
| 1 page |
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25 September 2000 | Nc dec already adjusted 15/09/00 | 1 page |
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25 September 2000 | Resolutions - SRES05 ‐ Special resolution of decreasing authorised share capital
| 1 page |
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1 February 2000 | New secretary appointed;new director appointed | 2 pages |
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1 February 2000 | New director appointed | 2 pages |
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1 February 2000 | New director appointed | 2 pages |
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1 February 2000 | Secretary resigned | 1 page |
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1 February 2000 | Secretary resigned | 1 page |
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1 February 2000 | New director appointed | 2 pages |
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1 February 2000 | New director appointed | 2 pages |
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1 February 2000 | New secretary appointed;new director appointed | 2 pages |
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1 February 2000 | New director appointed | 2 pages |
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1 February 2000 | New director appointed | 2 pages |
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1 February 2000 | Director resigned | 1 page |
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1 February 2000 | Director resigned | 1 page |
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14 January 2000 | Incorporation | 20 pages |
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14 January 2000 | Incorporation | 20 pages |
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