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1MORE EUROPE LIMITED

Company number 11060105

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2019 DS01 Application to strike the company off the register
20 Jun 2019 TM01 Termination of appointment of Qiao Chao as a director on 20 June 2019
20 Jun 2019 TM02 Termination of appointment of Qiao Chao as a secretary on 20 June 2019
28 Apr 2019 AA Micro company accounts made up to 30 November 2018
28 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
02 Apr 2019 TM01 Termination of appointment of Ying Da Chen as a director on 20 March 2019
15 Mar 2019 AP03 Appointment of Mr Qiao Chao as a secretary on 15 March 2019
15 Mar 2019 AP01 Appointment of Mr Qiao Chao as a director on 15 March 2019
26 Nov 2018 TM02 Termination of appointment of Hui Lan Chen as a secretary on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of Hui Lan Chen as a director on 26 November 2018
11 Apr 2018 AD01 Registered office address changed from 432 Connaught Hall Tavistock Square London WC1H 9EX United Kingdom to PO Box PO Box 213 River Haven River Ash Estate Shepperton TW17 8NG on 11 April 2018
26 Mar 2018 AP01 Appointment of Miss Hui Lan Chen as a director on 26 March 2018
26 Mar 2018 TM01 Termination of appointment of Hui Lan Chen as a director on 26 March 2018
26 Mar 2018 PSC02 Notification of 1More International Limited as a person with significant control on 14 March 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
26 Mar 2018 AP03 Appointment of Miss Hui Lan Chen as a secretary on 16 March 2018
26 Mar 2018 PSC07 Cessation of Yi-Yun Hsieh as a person with significant control on 26 March 2018
26 Mar 2018 TM01 Termination of appointment of Yi-Yun Hsieh as a director on 26 March 2018
26 Mar 2018 AP01 Appointment of Mr Ying Da Chen as a director on 16 March 2018
26 Mar 2018 AP01 Appointment of Miss Hui Lan Chen as a director on 16 March 2018
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
26 Feb 2018 AP01 Appointment of Mr. Frank Wf Chen as a director on 26 February 2018