Total Documents | 119 |
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Total Pages | 354 |
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3 October 2023 | Final Gazette dissolved via voluntary strike-off |
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18 July 2023 | First Gazette notice for voluntary strike-off |
11 July 2023 | Application to strike the company off the register |
7 April 2023 | Confirmation statement made on 26 March 2023 with no updates |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 |
26 March 2022 | Confirmation statement made on 26 March 2022 with no updates |
12 July 2021 | Total exemption full accounts made up to 31 March 2021 |
9 April 2021 | Confirmation statement made on 26 March 2021 with updates |
4 March 2021 | Director's details changed for Mr Martin Aurelle Cai on 15 January 2021 |
4 March 2021 | Resolutions
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25 February 2021 | Total exemption full accounts made up to 31 March 2020 |
2 February 2021 | Change of details for Mr Martin Aurelle Cai as a person with significant control on 15 January 2021 |
10 July 2020 | Resolutions
|
10 July 2020 | Termination of appointment of Tingzhang Zhang Cai as a secretary on 3 July 2020 |
10 July 2020 | Confirmation statement made on 26 March 2020 with no updates |
4 April 2020 | Compulsory strike-off action has been discontinued |
1 April 2020 | Secretary's details changed for Mrs Tingzhang Zhang Cai on 1 April 2020 |
1 April 2020 | Micro company accounts made up to 31 March 2019 |
25 February 2020 | First Gazette notice for compulsory strike-off |
30 May 2019 | Change of details for Mr Martin Aurelle Cai as a person with significant control on 30 May 2019 |
26 March 2019 | Confirmation statement made on 26 March 2019 with no updates |
26 March 2019 | Micro company accounts made up to 31 March 2018 |
27 February 2019 | Compulsory strike-off action has been discontinued |
26 February 2019 | First Gazette notice for compulsory strike-off |
8 April 2018 | Confirmation statement made on 26 March 2018 with no updates |
3 January 2018 | Secretary's details changed for Mrs Ting Zhang Cai on 29 December 2017 |
29 December 2017 | Micro company accounts made up to 31 March 2017 |
29 December 2017 | Director's details changed for Mr Martin Aurelle Cai on 29 December 2017 |
10 April 2017 | Confirmation statement made on 26 March 2017 with updates |
10 April 2017 | Confirmation statement made on 26 March 2017 with updates |
17 January 2017 | Total exemption full accounts made up to 31 March 2016 |
17 January 2017 | Total exemption full accounts made up to 31 March 2016 |
1 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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8 March 2016 | Total exemption full accounts made up to 31 March 2015 |
8 March 2016 | Total exemption full accounts made up to 31 March 2015 |
26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Secretary's details changed for Mrs Ting Zhang Cai on 1 March 2015 |
26 March 2015 | Secretary's details changed for Mrs Ting Zhang Cai on 1 March 2015 |
26 March 2015 | Director's details changed for Mr Martin Aurelle Cai on 1 March 2015 |
26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Director's details changed for Mr Martin Aurelle Cai on 1 March 2015 |
26 March 2015 | Director's details changed for Mr Martin Aurelle Cai on 1 March 2015 |
26 March 2015 | Secretary's details changed for Mrs Ting Zhang Cai on 1 March 2015 |
18 December 2014 | Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to C/O Martin Aurelle Cai 3M Hanover Building, North Frederick Path, Glasgow 3M Hanover Building North Frederick Path Glasgow Lanarkshire G1 1BG on 18 December 2014 |
18 December 2014 | Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to C/O Martin Aurelle Cai 3M Hanover Building, North Frederick Path, Glasgow 3M Hanover Building North Frederick Path Glasgow Lanarkshire G1 1BG on 18 December 2014 |
10 December 2014 | Total exemption full accounts made up to 31 March 2014 |
10 December 2014 | Total exemption full accounts made up to 31 March 2014 |
28 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Director's details changed for Mr Martin Aurelle Cai on 11 March 2011 |
28 May 2014 | Director's details changed for Mr Martin Aurelle Cai on 11 March 2011 |
28 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
31 December 2013 | Total exemption full accounts made up to 31 March 2013 |
31 December 2013 | Total exemption full accounts made up to 31 March 2013 |
15 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
15 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
17 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
17 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
22 November 2012 | Registered office address changed from 3M Hanover Building North Frederick Path Glasgow City of Glasgow G1 2BG United Kingdom on 22 November 2012 |
22 November 2012 | Registered office address changed from 3M Hanover Building North Frederick Path Glasgow City of Glasgow G1 2BG United Kingdom on 22 November 2012 |
22 November 2012 | Secretary's details changed for Mrs Ting Zhang Cai on 22 November 2012 |
22 November 2012 | Director's details changed for Mr Martin Aurelle Cai on 22 November 2012 |
22 November 2012 | Director's details changed for Mr Martin Aurelle Cai on 22 November 2012 |
22 November 2012 | Secretary's details changed for Mrs Ting Zhang Cai on 22 November 2012 |
5 June 2012 | Total exemption small company accounts made up to 31 March 2011 |
5 June 2012 | Total exemption small company accounts made up to 31 March 2011 |
10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
9 May 2012 | Compulsory strike-off action has been discontinued |
9 May 2012 | Compulsory strike-off action has been discontinued |
6 April 2012 | First Gazette notice for compulsory strike-off |
6 April 2012 | First Gazette notice for compulsory strike-off |
1 June 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
1 June 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
3 May 2011 | Compulsory strike-off action has been discontinued |
3 May 2011 | Compulsory strike-off action has been discontinued |
30 April 2011 | Total exemption small company accounts made up to 31 March 2010 |
30 April 2011 | Total exemption small company accounts made up to 31 March 2010 |
8 April 2011 | First Gazette notice for compulsory strike-off |
8 April 2011 | First Gazette notice for compulsory strike-off |
4 October 2010 | Director's details changed for Mr Martin Aurelle Cai on 4 March 2010 |
4 October 2010 | Director's details changed for Mr Martin Aurelle Cai on 4 March 2010 |
4 October 2010 | Director's details changed for Mr Martin Aurelle Cai on 4 March 2010 |
4 October 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
4 October 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
28 April 2010 | Total exemption small company accounts made up to 31 March 2009 |
28 April 2010 | Total exemption small company accounts made up to 31 March 2009 |
22 September 2009 | Secretary's change of particulars / ting cai / 20/09/2009 |
22 September 2009 | Registered office changed on 22/09/2009 from 115, 29 ingram street glasgow lanarkshire G1 1HA united kingdom |
22 September 2009 | Location of register of members |
22 September 2009 | Secretary's change of particulars / ting cai / 20/09/2009 |
22 September 2009 | Location of register of members |
22 September 2009 | Director's change of particulars / martin cai / 20/09/2009 |
22 September 2009 | Director's change of particulars / martin cai / 20/09/2009 |
22 September 2009 | Registered office changed on 22/09/2009 from 115, 29 ingram street glasgow lanarkshire G1 1HA united kingdom |
22 April 2009 | Registered office changed on 22/04/2009 from 115 29 ingram street merchant city glasgow G1 1HA united kingdom |
22 April 2009 | Return made up to 26/03/09; full list of members |
22 April 2009 | Secretary's change of particulars / tingzhang cai / 22/04/2009 |
22 April 2009 | Location of register of members |
22 April 2009 | Director's change of particulars / martin cai / 01/03/2009 |
22 April 2009 | Location of debenture register |
22 April 2009 | Location of register of members |
22 April 2009 | Secretary's change of particulars / tingzhang cai / 22/04/2009 |
22 April 2009 | Location of debenture register |
22 April 2009 | Return made up to 26/03/09; full list of members |
22 April 2009 | Director's change of particulars / martin cai / 01/03/2009 |
22 April 2009 | Registered office changed on 22/04/2009 from 115 29 ingram street merchant city glasgow G1 1HA united kingdom |
13 March 2009 | Registered office changed on 13/03/2009 from 115, 29 ingram street glasgow lanarkshire G1 1HA |
13 March 2009 | Registered office changed on 13/03/2009 from 115, 29 ingram street glasgow lanarkshire G1 1HA |
11 February 2009 | Registered office changed on 11/02/2009 from 3M hanover court north frederick path glasgow G1 2BG united kingdom |
11 February 2009 | Registered office changed on 11/02/2009 from 3M hanover court north frederick path glasgow G1 2BG united kingdom |
23 April 2008 | Appointment terminated director tingzhang cai |
23 April 2008 | Appointment terminated director tingzhang cai |
22 April 2008 | Secretary appointed mrs tingzhang cai |
22 April 2008 | Secretary appointed mrs tingzhang cai |
21 April 2008 | Appointment terminated secretary martin cai |
21 April 2008 | Appointment terminated secretary martin cai |
26 March 2008 | Incorporation |
26 March 2008 | Incorporation |