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C.K.8 NORWICH LTD

Company number 08944414

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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)
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
01 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	CH01	Director's details changed for Mrs Yin Yung Chung on 27 November 2014	View PDF Director's details changed for Mrs Yin Yung Chung on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CERTNM	Company name changed shiro business solutions LTD\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-01	View PDF Company name changed shiro business solutions LTD\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-01 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	TM01	Termination of appointment of O.F.F. Shire Management Ltd as a director on 1 July 2014	View PDF Termination of appointment of O.F.F. Shire Management Ltd as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AP01	Appointment of Mrs Yin Yung Chung as a director on 1 July 2014	View PDF Appointment of Mrs Yin Yung Chung as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	TM01	Termination of appointment of Brett Manning as a director on 1 July 2014	View PDF Termination of appointment of Brett Manning as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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