Total Documents | 94 |
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Total Pages | 314 |
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28 November 2013 | Final Gazette dissolved via compulsory strike-off |
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28 November 2013 | Final Gazette dissolved following liquidation |
28 November 2013 | Final Gazette dissolved following liquidation |
28 August 2013 | Return of final meeting in a members' voluntary winding up |
28 August 2013 | Return of final meeting in a members' voluntary winding up |
14 September 2012 | Registered office address changed from Unit F1 Knights Park Knights Road, Strood Rochester Kent ME2 2LS United Kingdom on 14 September 2012 |
14 September 2012 | Registered office address changed from Unit F1 Knights Park Knights Road, Strood Rochester Kent ME2 2LS United Kingdom on 14 September 2012 |
31 August 2012 | Declaration of solvency |
31 August 2012 | Resolutions
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31 August 2012 | Resolutions
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31 August 2012 | Appointment of a voluntary liquidator |
31 August 2012 | Appointment of a voluntary liquidator |
31 August 2012 | Declaration of solvency |
30 July 2012 | Registered office address changed from 100-106 High Street Strood Rochester Kent ME2 4TS United Kingdom on 30 July 2012 |
30 July 2012 | Registered office address changed from 100-106 High Street Strood Rochester Kent ME2 4TS United Kingdom on 30 July 2012 |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-05
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5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-05
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5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-05
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29 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
25 October 2010 | Director's details changed for Mr Kok Wing Hui on 1 October 2010 |
25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
25 October 2010 | Director's details changed for Mr Kok Wing Hui on 1 October 2010 |
25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
25 October 2010 | Director's details changed for Mr Kok Wing Hui on 1 October 2010 |
16 January 2010 | Registered office address changed from 1St Floor 113 High Street Strood Medway Kent ME2 4TJ on 16 January 2010 |
16 January 2010 | Director's details changed for Mrs Lap Ki Rosemary Hui on 1 November 2009 |
16 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
16 January 2010 | Director's details changed for Mrs Lap Ki Rosemary Hui on 1 November 2009 |
16 January 2010 | Secretary's details changed for Mrs Lap Ki Rosemary Hui on 1 November 2009 |
16 January 2010 | Secretary's details changed for Mrs Lap Ki Rosemary Hui on 1 November 2009 |
16 January 2010 | Director's details changed for Mrs Lap Ki Rosemary Hui on 1 November 2009 |
16 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
16 January 2010 | Registered office address changed from 1st Floor 113 High Street Strood Medway Kent ME2 4TJ on 16 January 2010 |
16 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
16 January 2010 | Secretary's details changed for Mrs Lap Ki Rosemary Hui on 1 November 2009 |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
13 July 2009 | Appointment Terminated Secretary shirley carlton |
13 July 2009 | Director appointed mrs LAP ki rosemary hui |
13 July 2009 | Appointment terminated secretary shirley carlton |
13 July 2009 | Director appointed mrs LAP ki rosemary hui |
2 June 2009 | Secretary appointed mrs LAP ki rosemary hui |
2 June 2009 | Secretary appointed mrs LAP ki rosemary hui |
27 January 2009 | Return made up to 09/01/09; full list of members |
27 January 2009 | Return made up to 09/01/09; full list of members |
29 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
29 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
14 January 2008 | Return made up to 09/01/08; full list of members |
14 January 2008 | Return made up to 09/01/08; full list of members |
5 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
5 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
30 January 2007 | Return made up to 09/01/07; full list of members
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30 January 2007 | Return made up to 09/01/07; full list of members |
11 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
11 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
13 February 2006 | Return made up to 09/01/06; full list of members |
13 February 2006 | Return made up to 09/01/06; full list of members |
24 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
24 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
12 January 2005 | Return made up to 09/01/05; full list of members |
12 January 2005 | Return made up to 09/01/05; full list of members |
24 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
24 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
25 June 2004 | Secretary's particulars changed |
25 June 2004 | Secretary's particulars changed |
28 January 2004 | Return made up to 09/01/04; full list of members |
28 January 2004 | Return made up to 09/01/04; full list of members |
23 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
23 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
12 February 2003 | Return made up to 09/01/03; full list of members |
12 February 2003 | Return made up to 09/01/03; full list of members |
18 October 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 |
18 October 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 |
23 September 2002 | Secretary's particulars changed |
23 September 2002 | Secretary's particulars changed |
21 June 2002 | Registered office changed on 21/06/02 from: 1ST floor 13 high street strood medway kent ME2 4TJ |
21 June 2002 | Registered office changed on 21/06/02 from: 1ST floor 13 high street strood medway kent ME2 4TJ |
21 March 2002 | Ad 03/03/02--------- £ si 999@1=999 £ ic 1/1000 |
21 March 2002 | Ad 03/03/02--------- £ si 999@1=999 £ ic 1/1000 |
14 February 2002 | New director appointed |
14 February 2002 | Registered office changed on 14/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
14 February 2002 | Secretary resigned;director resigned |
14 February 2002 | Registered office changed on 14/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
14 February 2002 | New secretary appointed |
14 February 2002 | Director resigned |
14 February 2002 | New director appointed |
14 February 2002 | Secretary resigned;director resigned |
14 February 2002 | New secretary appointed |
14 February 2002 | Director resigned |
9 January 2002 | Incorporation |