- Company Overview for LONDON EATZONE LTD (04199627)
- Filing history for LONDON EATZONE LTD (04199627)
- People for LONDON EATZONE LTD (04199627)
- More for LONDON EATZONE LTD (04199627)
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) |
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08 Jan 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Sep 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
31 Jan 2012 | TM02 | Termination of appointment of Arthur Lau as a secretary on 14 May 2011 | |
27 Jul 2011 | AR01 |
Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-07-27
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26 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
13 May 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
07 May 2010 | AP03 | Appointment of Mr Arthur Lau as a secretary | |
07 May 2010 | AP01 | Appointment of Mr Bally Poh Seng Tan as a director | |
07 May 2010 | TM01 | Termination of appointment of Arthur Lau as a director | |
07 May 2010 | TM02 | Termination of appointment of Li Chen as a secretary | |
06 May 2010 | RESOLUTIONS |
Resolutions
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06 May 2010 | CONNOT | Change of name notice | |
15 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
30 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
29 May 2009 | 363a | Return made up to 12/04/09; full list of members | |
03 Mar 2009 | AA | Accounts made up to 30 April 2008 | |
14 Apr 2008 | 363a | Return made up to 12/04/08; full list of members | |
01 Mar 2008 | AA | Accounts made up to 30 April 2007 | |
16 Apr 2007 | 363a | Return made up to 12/04/07; full list of members | |
16 Apr 2007 | 288c | Secretary's particulars changed | |
13 Mar 2007 | 287 | Registered office changed on 13/03/07 from: 36 tanner street london SE1 3DR | |
04 Jul 2006 | AA | Accounts made up to 30 April 2006 | |
22 May 2006 | 363a | Return made up to 12/04/06; full list of members | |
20 Jan 2006 | AA | Accounts made up to 30 April 2005 |