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EVERSUPER INDUSTRY & MINERALS SERVICE CO. LTD

Company number 06644641

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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)
21 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 1,000
13 Jul 2010 CH01 Director's details changed for Tian Zhichun on 11 July 2010
13 Jul 2010 CH01 Director's details changed for Li Junxue on 11 July 2010
13 Jul 2010 CH04 Secretary's details changed for Inershore Consult (Uk) Ltd on 11 July 2010
27 Aug 2009 AA Accounts made up to 31 July 2009
21 Aug 2009 363a Return made up to 11/07/09; full list of members
20 Aug 2009 288c Secretary's Change of Particulars / inershore consult (uk) LTD / 02/03/2009 / HouseName/Number was: office 4, now: vernon house; Street was: 59-60 russell square, now: sicilian avenue; Post Code was: WC1B 4HP, now: WC1A 2QS
20 Apr 2009 287 Registered office changed on 20/04/2009 from office 4 59-60 russell square london WC1B 4HP
16 Mar 2009 288a Director appointed tian zhichun
16 Mar 2009 288a Director appointed li junxue
13 Mar 2009 288b Appointment Terminated Director intershore fiduciaries LIMITED
22 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2008 NEWINC Incorporation