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Company number 04339951

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Nov 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
14 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
12 May 2017	CH01	Director's details changed for Ruth Sin Ling Tsim on 12 May 2017	View PDF Director's details changed for Ruth Sin Ling Tsim on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
17 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 USD 700,000	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 USD 700,000 - link opens in a new window - 7 pages (7 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
05 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-05 USD 700,000	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-05 USD 700,000 - link opens in a new window - 7 pages (7 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
02 Jul 2014	AP01	Appointment of Ruth Sin Ling Tsim as a director	View PDF Appointment of Ruth Sin Ling Tsim as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	TM01	Termination of appointment of James Tsien as a director	View PDF Termination of appointment of James Tsien as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-08 USD 700,000	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-08 USD 700,000 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
17 Jul 2013	AP01	Appointment of Neil Douglas Mcgee as a director	View PDF Appointment of Neil Douglas Mcgee as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	TM01	Termination of appointment of Richard Chan as a director	View PDF Termination of appointment of Richard Chan as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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