YINGGAO HOLDINGS PLC

Company number 01366078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2014 AUD Auditor's resignation
22 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 9,894,475.695
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
08 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 CH01 Director's details changed for Suk Ching Angela Leung on 1 February 2013
26 Feb 2013 CH01 Director's details changed for Miss Jessica Yuet Ming Chun on 1 February 2013
26 Feb 2013 CH03 Secretary's details changed for Ms Kit Ching Chan on 1 February 2013
10 Jul 2012 TM01 Termination of appointment of David Thomas as a director
10 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
10 May 2012 AD04 Register(s) moved to registered office address
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
24 May 2011 TM01 Termination of appointment of Ping Chan as a director
14 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Shengrong Liu on 1 April 2011
06 May 2011 CH01 Director's details changed for Yue Ying Feng on 1 April 2011
06 May 2011 CH03 Secretary's details changed for Kit Ching Chan on 1 April 2011
04 May 2011 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 4 May 2011
26 Apr 2011 AP01 Appointment of Miss Jessica Yuet Ming Chun as a director
21 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 13 April 2010 with bulk list of shareholders
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed