- Company Overview for DR & HERBS (UK) LIMITED (04654142)
- Filing history for DR & HERBS (UK) LIMITED (04654142)
- People for DR & HERBS (UK) LIMITED (04654142)
- More for DR & HERBS (UK) LIMITED (04654142)
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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31 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Oct 2011 | DS01 | Application to strike the company off the register | |
02 Oct 2011 | TM01 | Termination of appointment of David Sheng Wu as a director on 1 October 2011 | |
18 Feb 2011 | AR01 |
Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-18
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07 Oct 2010 | AD01 | Registered office address changed from C/O Dr & Herbs International Centre Unit 182 the Mall Luton Bedfordshire AL3 8QF on 7 October 2010 | |
07 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
10 Aug 2010 | CH01 | Director's details changed for Mr David Sheng Wu on 1 March 2010 | |
10 Aug 2010 | AD01 | Registered office address changed from Bylands Caddington Common Markyate St Albans Herts AL3 8QF United Kingdom on 10 August 2010 | |
10 Aug 2010 | CH03 | Secretary's details changed for Mrs Grace Miao Ming Wu on 1 April 2010 | |
10 Mar 2010 | AD01 | Registered office address changed from 85 Sullivan Way Elstree Hertfordshire WD6 3DG on 10 March 2010 | |
02 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
02 Feb 2010 | CH01 | Director's details changed for Mr David Sheng Wu on 30 October 2009 | |
02 Feb 2010 | CH01 | Director's details changed for Mrs Grace Miao Ming Wu on 1 December 2009 | |
22 Jan 2010 | AA | Accounts for a dormant company made up to 31 January 2009 | |
01 Sep 2009 | 363a | Return made up to 31/01/09; full list of members | |
01 Sep 2009 | 288a | Director appointed mrs grace miao ming wu | |
01 Sep 2009 | 288a | Secretary appointed mrs grace miao ming wu | |
28 Aug 2009 | 288c | Director's Change of Particulars / david wu / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 85; Street was: 85 sullivan way, now: sullivan way; Country was: , now: uk; Occupation was: development manager, now: vice chairman | |
28 Aug 2009 | 288b | Appointment Terminated Secretary shu cui | |
16 Feb 2009 | AA | Accounts made up to 31 January 2008 | |
19 Nov 2008 | AA | Accounts made up to 31 January 2007 | |
13 Aug 2008 | 363s | Return made up to 31/01/08; no change of members | |
21 Feb 2007 | 363s | Return made up to 31/01/07; full list of members | |
21 Feb 2007 | 363(288) |
Secretary's particulars changed
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