UK CHINA LINK LIMITED



Company Documents

DateDescription
04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/01/1427 January 2014 APPLICATION FOR STRIKING-OFF

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14/06/1314 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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01/06/111 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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21/06/1021 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNLING WANG / 30/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIAHE TIAN / 30/05/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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31/05/0931 May 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 31/05/09 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 31/05/08 TOTAL EXEMPTION FULL

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05/06/075 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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30/06/0630 June 2006 NC INC ALREADY ADJUSTED 01/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/06/06

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30/06/0630 June 2006 NC INC ALREADY ADJUSTED 01/06/06

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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11/05/0611 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/0626 April 2006 COMPANY NAME CHANGED LOBB HENG UK LIMITED CERTIFICATE ISSUED ON 26/04/06; RESOLUTION PASSED ON 18/04/06

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31/05/0531 May 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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17/01/0517 January 2005 DIRECTOR RESIGNED

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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22/12/0322 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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