SHANGHAI EXPRESS LIMITED

Company Documents

DateDescription
29/01/1329 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/07/1221 July 2012 VOLUNTARY STRIKE OFF SUSPENDED

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19/06/1219 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/06/1211 June 2012 APPLICATION FOR STRIKING-OFF

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/11/1123 November 2011 Annual return made up to 31 August 2011 with full list of shareholders

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR MAN MUI

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/04/112 April 2011 DISS40 (DISS40(SOAD))

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAN YUNG ANDREW MUI / 31/08/2010

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS AGNIESZKA SIWIEC / 31/08/2010

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01/04/111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / AGNIESZKA SIWIEC / 31/08/2010

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01/04/111 April 2011 Annual return made up to 31 August 2010 with full list of shareholders

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11/01/1111 January 2011 FIRST GAZETTE

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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05/09/095 September 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROY TSANG LOGGED FORM

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05/09/095 September 2009 DIRECTOR AND SECRETARY APPOINTED AGNIESZKA SIWIEC

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/09/0811 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/09/0712 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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01/09/061 September 2006 SECRETARY RESIGNED

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01/09/061 September 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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