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Company Documents

DateDescription
04/03/134 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/12/124 December 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/12/124 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012

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30/07/1230 July 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
31 GERRARD STREET
LONDON
W1D 6JT
UNITED KINGDOM

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26/07/1226 July 2012 STATEMENT OF AFFAIRS/4.19

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26/07/1226 July 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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26/07/1226 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/03/1230 March 2012 DIRECTOR APPOINTED MR WAI MING TAM

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR YUEN HO

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/12/1130 December 2011 Annual return made up to 2 October 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/11/104 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS YUEN MAN HO / 01/10/2009

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16/12/0916 December 2009 Annual return made up to 2 October 2009 with full list of shareholders

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/07/0914 July 2009 PREVEXT FROM 31/10/2008 TO 31/03/2009

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
23A CRAVEN TERRACE
LONDON
W2 3QH

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR SHUK HOU

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08/04/098 April 2009 DIRECTOR APPOINTED MS YUEN MAN HO

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14/10/0814 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 SECRETARY APPOINTED WAI MING TAM

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21/05/0821 May 2008 DIRECTOR APPOINTED SHUK YI HOU

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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16/10/0716 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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