- Company Overview for 789 HK LTD (02901064)
- Filing history for 789 HK LTD (02901064)
- People for 789 HK LTD (02901064)
- Insolvency for 789 HK LTD (02901064)
- More for 789 HK LTD (02901064)
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) |
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07 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Mar 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2012 | |
03 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2012 | 4.70 | Declaration of solvency | |
03 Jan 2012 | RESOLUTIONS |
Resolutions
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30 Nov 2011 | RESOLUTIONS |
Resolutions
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23 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 18 October 2011
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18 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
22 Jun 2010 | AA | Full accounts made up to 31 March 2010 | |
12 May 2010 | TM01 | Termination of appointment of Altan Cledwyn-Davies as a director | |
24 Feb 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
23 Feb 2010 | CH01 | Director's details changed for Altan Denys Cledwyn-Davies on 23 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Elisabeth Hedley on 23 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for James Michael Brownsword on 23 February 2010 | |
08 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
18 Jun 2009 | AUD | Auditor's resignation | |
24 Feb 2009 | 363a | Return made up to 22/02/09; full list of members | |
03 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
20 Mar 2008 | 288a | Director appointed altan denys cledwyn-davies | |
25 Feb 2008 | 363a | Return made up to 22/02/08; full list of members | |
21 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
23 Feb 2007 | 363a | Return made up to 22/02/07; full list of members | |
11 Jul 2006 | AA | Full accounts made up to 31 March 2006 | |
13 Mar 2006 | 363a | Return made up to 22/02/06; full list of members |