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CHINA GROWTH TRUST LIMITED

Company number 05354859

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2011 DS01 Application to strike the company off the register
31 Mar 2011 TM01 Termination of appointment of Veronika Zuzova as a director
09 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP .2
09 Feb 2011 CH04 Secretary's details changed for Cumberland Advisors Limited on 8 February 2011
08 Feb 2011 CH02 Director's details changed for Cumberland Advisors Limited on 8 February 2011
08 Feb 2011 CH01 Director's details changed for Veronika Zuzova on 24 January 2011
08 Feb 2011 AD01 Registered office address changed from C/O Stanwyck & Bond Ground Floor 6 Porter Street London W1U 6DD on 8 February 2011
26 Jan 2011 AA Accounts for a dormant company made up to 28 February 2010
24 Jan 2011 TM02 Termination of appointment of Veronika Zuzova as a secretary
24 Jan 2011 AD01 Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA on 24 January 2011
01 Oct 2010 AD01 Registered office address changed from C/O Atlantic Law 1 Great Cumberland Place London W1H 7AL on 1 October 2010
03 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
15 Apr 2009 AA Accounts made up to 28 February 2009
26 Mar 2009 363a Return made up to 07/02/09; full list of members
07 Aug 2008 363a Return made up to 07/02/08; full list of members
06 Aug 2008 53 Application for reregistration from PLC to private
06 Aug 2008 MAR Re-registration of Memorandum and Articles
06 Aug 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Aug 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jul 2008 288b Appointment Terminated Director vestax LIMITED
18 Jul 2008 288a Secretary appointed veronika zuzova
27 May 2008 288a Director appointed veronika zuzova
31 Mar 2008 AA Accounts made up to 28 February 2008