Company Results (links open in a new window)
|
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)
|
|
25 May 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
09 Feb 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Jan 2010 |
DS01 |
Application to strike the company off the register
|
|
|
26 Jan 2010 |
TM01 |
Termination of appointment of Clare Hammond as a director
|
|
|
02 Jan 2010 |
TM01 |
Termination of appointment of Caoimhe Buckley as a director
|
|
|
02 Jan 2010 |
TM01 |
Termination of appointment of James Adams as a director
|
|
|
02 Jan 2010 |
TM01 |
Termination of appointment of Xiang Li as a director
|
|
|
02 Jan 2010 |
TM01 |
Termination of appointment of Sarah Worthington as a director
|
|
|
02 Jan 2010 |
TM01 |
Termination of appointment of Xiaogang Tian as a director
|
|
|
02 Jan 2010 |
TM01 |
Termination of appointment of Howard Davies as a director
|
|
|
02 Jan 2010 |
TM01 |
Termination of appointment of Xuguang Jiang as a director
|
|
|
02 Jan 2010 |
TM01 |
Termination of appointment of Lydia Dunn as a director
|
|
|
02 Jan 2010 |
TM01 |
Termination of appointment of Weihe Xie as a director
|
|
|
02 Jan 2010 |
TM01 |
Termination of appointment of Stephen Green as a director
|
|
|
02 Jan 2010 |
TM01 |
Termination of appointment of Timothy Miller as a director
|
|
|
01 Dec 2009 |
AA |
Partial exemption accounts made up to 31 December 2008
|
|
|
20 Oct 2009 |
AA01 |
Current accounting period shortened from 31 December 2009 to 31 October 2009
|
|
|
25 Aug 2009 |
363a |
Annual return made up to 20/07/09
|
|
|
21 Jul 2009 |
288c |
Director's Change of Particulars / clare hammond / 10/06/2009 / HouseName/Number was: 5A, now: 71; Street was: highbridge wharf, now: nasmyth street; Post Code was: SE10 9PS, now: W6 0HA; Occupation was: managing director china strategic development, now: md strategic development
|
|
|
09 Mar 2009 |
287 |
Registered office changed on 09/03/2009 from 11TH floor 76 shoe lane london EC4A 3JB
|
|
|
09 Mar 2009 |
288b |
Appointment Terminated Secretary thomas eggar secretaries LIMITED
|
|
|
09 Mar 2009 |
288a |
Secretary appointed sherrards company secretarial LIMITED
|
|
|
10 Dec 2008 |
363a |
Annual return made up to 24/09/08
|
|
|
10 Nov 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
|
|
|
04 Nov 2008 |
288b |
Appointment Terminated Director yongda wang
|
|