CHINA SLP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 27/04/1127 April 2011 | SECRETARY APPOINTED ALISON WYLLIE |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 18/02/1118 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1118 February 2011 | COMPANY NAME CHANGED HSBC NF CHINA SLP LIMITED CERTIFICATE ISSUED ON 18/02/11 |
| 07/12/107 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY THORP / 22/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/04/2010 |
| 16/12/0916 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP MILLER |
| 11/09/0911 September 2009 | SECRETARY APPOINTED STEPHEN OWEN |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | SECRETARY APPOINTED PHILIP MILLER |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE |
| 03/12/073 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 02/02/072 February 2007 | |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 01/02/071 February 2007 | |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | COMPANY NAME CHANGED DANCEDOVE LIMITED CERTIFICATE ISSUED ON 16/01/07 |
| 24/11/0624 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0624 November 2006 | Incorporation |
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