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Company Documents

DateDescription
19/06/1819 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/186 June 2018 APPLICATION FOR STRIKING-OFF

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/05/1628 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/05/1415 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/05/1317 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 DIRECTOR APPOINTED MISS MONITA YING LEE

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY CHO CHUNG

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10/05/1010 May 2010 SECRETARY APPOINTED MISS MONITA YING LEE

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10/05/1010 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KA KEUNG CHUNG / 01/01/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/05/046 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/05/04;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/05/0314 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 NEW SECRETARY APPOINTED

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01/08/021 August 2002 REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 9 UNIVERSITY RD LEICESTER LE1 7RA

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03/05/023 May 2002 SECRETARY RESIGNED

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03/05/023 May 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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