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A2LK SOLUTION & ENERGY LIMITED

Company number 05142452

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2010 TM02 Termination of appointment of Hcs Secretarial Limited as a secretary
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2009 288a Director appointed mrs nadine vitalis
16 Jun 2009 288a Director appointed mr jean-yves cann
15 Jun 2009 288a Secretary appointed hcs secretarial LIMITED
15 Jun 2009 288b Appointment Terminated Director aderyn hurworth
15 Jun 2009 288b Appointment Terminated Secretary hcs secretarial LIMITED
12 Jun 2009 MA Memorandum and Articles of Association
08 Jun 2009 CERTNM Company name changed tin yuan tcm LIMITED\certificate issued on 10/06/09
02 Jun 2009 363a Return made up to 01/06/09; full list of members
02 Oct 2008 288b Appointment Terminated Director hanover directors LIMITED
01 Oct 2008 288a Director appointed aderyn hurworth
04 Aug 2008 363a Return made up to 01/06/08; full list of members
01 Jul 2008 AA Accounts made up to 30 June 2008
12 Aug 2007 AA Accounts made up to 30 June 2007
05 Jun 2007 363a Return made up to 01/06/07; full list of members
31 Jul 2006 AA Accounts made up to 30 June 2006
17 Jul 2006 363a Return made up to 01/06/06; full list of members
18 Aug 2005 AA Accounts made up to 30 June 2005
08 Jun 2005 363s Return made up to 01/06/05; full list of members
09 Jun 2004 288a New secretary appointed
09 Jun 2004 287 Registered office changed on 09/06/04 from: chinese business gazette po box 4215 2ND floor 80 shaftesbury avenue london W1A 6ZG
09 Jun 2004 288a New director appointed
07 Jun 2004 287 Registered office changed on 07/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN