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Company Documents

DateDescription
05/04/145 April 2014 VOLUNTARY STRIKE OFF SUSPENDED

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18/02/1418 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1328 June 2013 VOLUNTARY STRIKE OFF SUSPENDED

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1222 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/09/1227 September 2012 APPLICATION FOR STRIKING-OFF

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04/09/124 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
SUITE C ANNIE REED COURT
ANNIE REED ROAD
BEVERLEY
NORTH HUMBERSIDE
HU17 0LF
ENGLAND

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/05/1223 May 2012 PREVSHO FROM 31/08/2011 TO 31/07/2011

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
71 NEWBEGIN
HORNSEA
NORTH HUMBERSIDE
HU18 1PA
ENGLAND

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14/09/1114 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SUIWAH WONG / 03/09/2011

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K W ACCOUNTANTS LLP / 03/09/2010

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15/09/1015 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
WORTLEY HOUSE 16 EASTBOURNE ROAD
HORNSEA
EAST YORKSHIRE
HU18 1QS
UNITED KINGDOM

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/12/099 December 2009 PREVSHO FROM 30/09/2009 TO 31/08/2009

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21/09/0921 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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