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ZHONGHUA INTERNATIONAL CO. LIMITED

Company number 07102515

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 DS01 Application to strike the company off the register
15 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2012-01-15
  • GBP 100
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 AD01 Registered office address changed from Avanta Devonshire Square 9 Devonshire Square London EC2M 4YF on 31 August 2011
14 Mar 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
05 Jul 2010 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 July 2010
23 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2009 AP01 Appointment of Xujuan Ye as a director
21 Dec 2009 TM01 Termination of appointment of Huntsmoor Limited as a director
21 Dec 2009 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
14 Dec 2009 TM01 Termination of appointment of Paul Burke as a director
14 Dec 2009 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
11 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted