- Company Overview for HERB-ACU (UK) LIMITED (03413792)
- Filing history for HERB-ACU (UK) LIMITED (03413792)
- People for HERB-ACU (UK) LIMITED (03413792)
- Charges for HERB-ACU (UK) LIMITED (03413792)
- Insolvency for HERB-ACU (UK) LIMITED (03413792)
- More for HERB-ACU (UK) LIMITED (03413792)
| 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) |
|---|---|---|---|
| 10 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Sep 2014 | L64.07 | Completion of winding up | |
| 29 Jul 2013 | COCOMP | Order of court to wind up | |
| 03 Apr 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Mar 2013 | AR01 |
Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-03-28
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| 14 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
| 27 Jun 2012 | AD01 | Registered office address changed from C/O Danni Chen 21 Station Parade Barking Essex IG11 8ED United Kingdom on 27 June 2012 | |
| 23 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Sep 2010 | AD01 | Registered office address changed from 19 Ambassador Gardens London E6 5XH on 10 September 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
| 09 Jun 2010 | AP01 | Appointment of Danni Chen as a director | |
| 09 Jun 2010 | TM01 | Termination of appointment of Song Yang as a director | |
| 03 Mar 2010 | TM02 | Termination of appointment of Xueqiang Zhang as a secretary | |
| 03 Mar 2010 | AP03 | Appointment of Danni Chen as a secretary | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 02 Oct 2009 | 288b | Appointment terminated director and secretary li mao | |
| 02 Oct 2009 | 288a | Secretary appointed xueqiang zhang | |
| 02 Oct 2009 | 288a | Director appointed song yang | |
| 02 Oct 2009 | 288b | Appointment terminated director xiao chen | |
| 02 Oct 2009 | 287 | Registered office changed on 02/10/2009 from unit 10 lyon business park river road barking essex IG11 0JS | |
| 01 Oct 2009 | 363a | Return made up to 04/08/09; full list of members | |
| 21 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |