HUANG INTERACTIVE SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/1515 April 2015 | APPLICATION FOR STRIKING-OFF |
| 16/11/1416 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR RUTGER GEELEN |
| 29/11/1329 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTGER GEELEN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/12/121 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/12/1125 December 2011 | DIRECTOR APPOINTED RUTGER GEELEN |
| 10/11/1110 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1010 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | CORPORATE DIRECTOR APPOINTED AMARILLOS BV |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTGER GEELEN |
| 06/11/096 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 26/11/0726 November 2007 | COMPANY NAME CHANGED AMARILLOS HOLDING LTD CERTIFICATE ISSUED ON 26/11/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: SUITE 15, HURLINGHAM STUDIOS, RANELAGH GARDENS LONDON SW6 3PA |
| 07/03/057 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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