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Company number 02676766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2011 TM02 Termination of appointment of Grace Smith as a secretary
19 Jul 2011 TM02 Termination of appointment of Grace Smith as a secretary
27 May 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2010 4.70 Declaration of solvency
27 Oct 2010 600 Appointment of a voluntary liquidator
27 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-11
22 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 2
22 Jan 2010 CH01 Director's details changed for Kin Nam Lim on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Ramlee Bin Buang on 1 October 2009
22 Jan 2010 CH03 Secretary's details changed for Grace Mclean Smith on 1 October 2009
14 Dec 2009 AA Full accounts made up to 30 September 2009
11 Feb 2009 AA Full accounts made up to 30 September 2008
13 Jan 2009 363a Return made up to 13/01/09; full list of members
25 Sep 2008 363a Return made up to 13/01/08; full list of members
21 Nov 2007 AA Full accounts made up to 30 September 2007
02 Mar 2007 363a Return made up to 13/01/07; full list of members
10 Jan 2007 AA Full accounts made up to 30 September 2006
15 Feb 2006 363a Return made up to 13/01/06; full list of members
16 Dec 2005 AA Full accounts made up to 30 September 2005
25 Jan 2005 363a Return made up to 13/01/05; full list of members
24 Dec 2004 AA Full accounts made up to 30 September 2004
21 Jan 2004 363a Return made up to 13/01/04; full list of members
17 Dec 2003 363a Return made up to 13/01/03; full list of members
09 Dec 2003 AA Full accounts made up to 30 September 2003