LIANG XINJUN CHAN (FO) LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Registered office address changed to PO Box 4385, 14529409 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-18 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 10/06/2410 June 2024 | Appointment of Mr Ling Tongh as a director on 2023-02-06 |
| 10/06/2410 June 2024 | Appointment of Mr Deng Zhao as a director on 2023-03-04 |
| 10/06/2410 June 2024 | Appointment of Mr Jay Chang as a director on 2023-03-04 |
| 10/06/2410 June 2024 | Appointment of Mr Xiao Wu as a director on 2022-12-19 |
| 10/06/2410 June 2024 | Appointment of Mr Ling Thinkg as a director on 2023-02-05 |
| 30/05/2430 May 2024 | Termination of appointment of Berna Hayrieva as a director on 2024-02-06 |
| 30/05/2430 May 2024 | Registered office address changed from Flat 12 Platan House 20 Harrington Gardens London SW7 4LS England to 47 Old Compton Street London W1D 6HJ on 2024-05-30 |
| 30/05/2430 May 2024 | Registered office address changed from 47 Old Compton Street London W1D 6HJ England to 47 Old Compton Street London W1D 6HJ on 2024-05-30 |
| 29/05/2429 May 2024 | Appointment of Mr Maksim Solovjov as a director on 2022-12-10 |
| 29/05/2429 May 2024 | Termination of appointment of Leonards Gerasimovics as a director on 2022-12-21 |
| 10/05/2410 May 2024 | Certificate of change of name |
| 10/05/2410 May 2024 | Notification of Berna Hayrieva as a person with significant control on 2022-12-08 |
| 10/05/2410 May 2024 | Cessation of Leonards Gerasimovics as a person with significant control on 2022-12-08 |
| 10/05/2410 May 2024 | Appointment of Ms Berna Hayrieva as a director on 2023-12-08 |
| 08/05/248 May 2024 | Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 12 Platan House 20 Harrington Gardens London SW7 4LS on 2024-05-08 |
| 08/05/248 May 2024 | Notification of Leonards Gerasimovics as a person with significant control on 2022-12-08 |
| 08/05/248 May 2024 | Termination of appointment of Darren Symes as a director on 2022-12-08 |
| 08/05/248 May 2024 | Cessation of Darren Symes as a person with significant control on 2022-12-08 |
| 08/05/248 May 2024 | Appointment of Mr Leonards Gerasimovics as a director on 2022-12-08 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 08/12/228 December 2022 | Incorporation |
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