ZHANG HAO & CO LTD

Company Documents

DateDescription
26/08/1426 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/08/1414 August 2014 APPLICATION FOR STRIKING-OFF

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04/08/144 August 2014 Annual return made up to 18 May 2014 with full list of shareholders

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/05/1326 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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30/04/1330 April 2013 COMPANY NAME CHANGED MASTIB TRADING LTD CERTIFICATE ISSUED ON 30/04/13

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 72 CHURCH HILL ROAD BIRMINGHAM B20 3PB ENGLAND

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25/01/1325 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 48 GIBSON ROAD BIRMINGHAM B20 3UE UNITED KINGDOM

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/05/1219 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HAO ZHANG / 19/05/2012

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19/05/1219 May 2012 SECRETARY'S CHANGE OF PARTICULARS / XIN CUI / 19/05/2012

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19/05/1219 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 1 HAY PARK BIRMINGHAM B5 7LT ENGLAND

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 48 GIBSON ROAD BIRMINGHAM B20 3UE UNITED KINGDOM

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17/06/1117 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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16/05/1116 May 2011 SECRETARY APPOINTED XIN CUI

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY T&E TRADING LIMITED

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04/06/104 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HAO ZHANG / 17/05/2010

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16/04/1016 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&E TRADING LIMITED / 10/04/2010

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM 69,HARTLEY ROAD KINGSTANDING BIRMINGHAM B44 0RD UNITED KINGDOM

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18/05/0918 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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