Filed on: 10 Jan 2012
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 27 Sep 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 29 Nov 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
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Filed on: 25 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/05/10 FULL LIST
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Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / YUE HUA CHEN / 28/05/2010
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Filed on: 24 Jun 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/06/2010 FROM
75 WESTMORELAND AVENUE
WELLING
KENT
DA16 2QB
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Filed on: 5 Jan 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
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Filed on: 18 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
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Filed on: 11 Jun 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/06/09 FROM:
GISTERED OFFICE CHANGED ON 11/06/2009 FROM
6TH FLOOR
52/54 GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND
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Filed on: 20 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY TENDPRESS LIMITED
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Filed on: 6 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED TENDPRESS LIMITED
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Filed on: 9 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED YUE HUA CHEN
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Filed on: 5 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CORNHILL DIRECTORS LIMITED
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Filed on: 5 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED
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Filed on: 28 May 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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