WORLD TRADE SYSTEMS LIMITED

Company number 01698076

Date	Type	Description	View / Download
24 Sep 2019	PSC01	Notification of Robert Osborne Lee as a person with significant control on 6 April 2016	(2 pages)
19 Sep 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Sep 2019	TM01	Termination of appointment of Xin Lu as a director on 1 March 2019	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2019	AD01	Registered office address changed from Lexham House 14 Hill Avenue Amersham HP6 5BW England to Unit 2 Fly Aviation, Rochester Airport Maidstone Road Chatham ME5 9SD on 21 January 2019	(1 page)
18 Aug 2018	TM01	Termination of appointment of Robert Osborne Lee as a director on 18 August 2018	(1 page)
18 Aug 2018	TM01	Termination of appointment of Abdul Khader Mohamed Ismail as a director on 18 August 2018	(1 page)
18 Aug 2018	TM02	Termination of appointment of Robert Osborne Lee as a secretary on 18 August 2018	(1 page)
28 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(68 pages)
27 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(2 pages)
04 May 2018	TM01	Termination of appointment of John Anthony Hoskinson as a director on 4 May 2018	(1 page)
17 Jan 2018	AD01	Registered office address changed from 50 Tricor Suite - 4th Floor 50 Mark Lane London EC3R 7QR England to Lexham House 14 Hill Avenue Amersham HP6 5BW on 17 January 2018	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business/short notice of general meetings other than annual general meeeting 29/06/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
26 Jun 2017	TM01	Termination of appointment of Ying Nam Antares Cheng as a director on 23 June 2017	(1 page)
19 Jun 2017	AD02	Register inspection address has been changed from C/O Capita Asset Services Pxs1 34 Beckenham Road Beckenham Kent BR3 4ZF United Kingdom to C/O Capita Asset Services St Mary's Court the Broadway Amersham HP7 0UT	(1 page)
19 Jun 2017	AD03	Register(s) moved to registered inspection location C/O Capita Asset Services St Mary's Court the Broadway Amersham HP7 0UT	(1 page)
06 May 2017	TM01	Termination of appointment of Clio Miroku Lee as a director on 6 May 2017	(1 page)
06 May 2017	AP01	Appointment of Mr John Anthony Hoskinson as a director on 6 May 2017	(2 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
13 Jan 2017	CH01	Director's details changed for Dr Shao Chen on 15 February 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Ms Xin Lu as a director on 15 November 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Mr Abdul Khader Mohamed Ismail as a director on 15 November 2016	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting of the company, other than an annual general meeting may be call on not less than 14 clear days notice provided 30/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)