PROFIT POOL INT'L INVESTMENT LIMITED

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Company Documents

DateDescription
10/06/1410 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/05/1429 May 2014 APPLICATION FOR STRIKING-OFF

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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

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26/03/1326 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
UNITED KINGDOM

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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

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20/03/1220 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
6TH FLOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/04/111 April 2011 APPOINTMENT TERMINATED, SECRETARY DEEP TOP CONSULTANCY (HK) LTD

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01/04/111 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
B 360 OFFICE 6 ISLINGTON HOUSE RANKINE ROAD
BASINGSTOKE
RG24 8PH

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/05/104 May 2010 Annual return made up to 2 March 2010 with full list of shareholders

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03/05/103 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEEP TOP CONSULTANCY (HK) LTD / 01/03/2010

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DA ZHANG ZENG / 01/03/2010

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/03/0916 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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18/06/0818 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 SECRETARY APPOINTED DEEP TOP CONSULTANCY (HK) LTD

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17/06/0817 June 2008 APPOINTMENT TERMINATED SECRETARY HKRTP LIMITED

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM
MST 2122 RM B 1-F
LA BLDG 66 CORPORATION ROAD
GRANGETOWN
CARDIFF
CF11 7AW

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/08/072 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/10/0624 October 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM:
RM 2A 2-F CHINA SUPERMARKET
32-34 TUDOR STREET
RIVERSIDE
CARDIFF CF11 6AH

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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