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CHINA ZONGBAO CLEAN TECH LIMITED

Company number 07301081

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2012 AA Accounts for a dormant company made up to 31 July 2011
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • EUR 369,500
08 Nov 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
03 Nov 2011 AD03 Register(s) moved to registered inspection location
03 Nov 2011 AD02 Register inspection address has been changed
03 Nov 2011 TM01 Termination of appointment of Sherrin Lim as a director on 1 July 2011
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • EUR 365,500.00
18 Oct 2011 AP01 Appointment of Mr Lirong Wang as a director on 1 July 2011
18 Oct 2011 AP01 Appointment of Boyu Xie as a director on 1 July 2011
21 Sep 2011 AD01 Registered office address changed from , 145-157 st John Street, London, Ec1V 4Y on 21 September 2011
21 Sep 2011 TM02 Termination of appointment of Bo Yu Xie as a secretary on 1 July 2011
21 Sep 2011 AP04 Appointment of David Venus & Company Llp as a secretary on 1 July 2011
09 Sep 2010 SH02 Sub-division of shares on 27 August 2010
09 Sep 2010 SH14 Redenomination of shares. Statement of capital 27 August 2010
  • GBP 1,225
09 Sep 2010 SH02 Consolidation of shares on 27 August 2010
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation and subdivision 27/08/2010
  • RES 17 ‐ Resolution to redenominate shares
01 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted