SHENZHEN LTD

Company number NI634260

Date	Type	Description	View / Download
13 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2023	4.44(NI)	Notice of final meeting of creditors	(1 page)
21 Oct 2020	AD01	Registered office address changed from C/O Mccreery Turkington & Stockman 1 Lanyon Quay Belfast BT1 3LG Northern Ireland to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on 21 October 2020	(2 pages)
21 Oct 2020	4.32(NI)	Appointment of liquidator compulsory	(1 page)
06 Jun 2018	AP01	Appointment of Ms Abigail Stanford as a director on 4 June 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Ms Helen Sefton as a director on 4 June 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Michael Morton as a director on 4 June 2018	(1 page)
06 Jun 2018	COCOMP	Order of court to wind up	(1 page)
04 Jun 2018	AP01	Appointment of Mr Michael Morton as a director on 4 June 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Abigail Stanford as a director on 4 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Helen Sefton as a director on 4 June 2018	(1 page)
09 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
02 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10	(3 pages)
26 Jan 2016	CH01	Director's details changed for Ms Lucy Sefton on 22 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Michael Morton as a director on 22 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of David Millsopp as a director on 22 January 2016	(1 page)
26 Jan 2016	AP01	Appointment of Ms Abigail Stanford as a director on 22 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Ms Lucy Sefton as a director on 22 January 2016	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mr David Millsop on 15 October 2015	(3 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Director and shareholder name correction 15/10/2015	(1 page)
15 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-15 GBP 10	(30 pages)