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Company number 02921968

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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)
16 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 May 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
22 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-12 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	MISC	88(2) for 1 ordinary share of £1. allotment date 12/11/08	View PDF 88(2) for 1 ordinary share of £1. allotment date 12/11/08 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	88(2)	Ad 12/11/08 gbp si 1@1=1 gbp ic 20955270/20955271	View PDF Ad 12/11/08 gbp si 1@1=1 gbp ic 20955270/20955271 - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 18/11/2008	View PDF Resolutions RES13 ‐ Re dividend 18/11/2008 - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	MISC	Resolution for UNLIMITED co. Reducing auth cap to £29044740, reducing issd cap to £10	View PDF Resolution for UNLIMITED co. Reducing auth cap to £29044740, reducing issd cap to £10 - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
18 Nov 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
18 Nov 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
18 Nov 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
13 May 2008	363a	Return made up to 22/04/07; full list of members; amend	View PDF Return made up to 22/04/07; full list of members; amend - link opens in a new window - 5 pages (5 pages)
23 Apr 2008	363a	Return made up to 22/04/08; full list of members	View PDF Return made up to 22/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 2008	288c	Director and Secretary's Change of Particulars / christopher lam / 01/10/2007 / Nationality was: canadian, now: british; HouseName/Number was: , now: flat 141; Street was: flat 51 7TH floor parkview rise, now: 14TH floor st joan court; Area was: no 88 tai tam reservoir road, now: ; Post Town was: hong kong, now: 76 maconnell road; Post Code was: fo	View PDF Director and Secretary's Change of Particulars / christopher lam / 01/10/2007 / Nationality was: canadian, now: british; HouseName/Number was: , now: flat 141; Street was: flat 51 7TH floor parkview rise, now: 14TH floor st joan court; Area was: no 88 tai tam reservoir road, now: ; Post Town was: hong kong, now: 76 maconnell road; Post Code was: fo - link opens in a new window - 1 page (1 page)
07 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
22 Nov 2007	88(2)R	Ad 08/03/07--------- £ si 933610@1	View PDF Ad 08/03/07--------- £ si 933610@1 - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)
16 May 2007	363a	Return made up to 22/04/07; full list of members	View PDF Return made up to 22/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
16 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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