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NEW OCEAN WOK LTD.

Company number SC348280

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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)
06 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2013 DS01 Application to strike the company off the register
09 Nov 2012 AA Total exemption small company accounts made up to 5 March 2012
09 Nov 2012 AA01 Previous accounting period shortened from 30 November 2012 to 5 March 2012
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 1
06 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Yee Ling Shek Wong on 7 September 2010
02 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Sep 2009 363a Return made up to 07/09/09; full list of members
08 Dec 2008 225 Accounting reference date extended from 30/09/2009 to 30/11/2009
25 Sep 2008 288a Director appointed yee ling shek wong
25 Sep 2008 288a Secretary appointed yee wah shek
10 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
10 Sep 2008 288b Appointment Terminated Secretary brian reid LTD.
10 Sep 2008 288b Appointment Terminated Director stephen mabbott LTD.
09 Sep 2008 NEWINC Incorporation