A. POON AND L. HUANG LIMITED

Company number 05146199

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2011	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
29 Nov 2010	TM01	Termination of appointment of Roy Lipman as a director	(1 page)
27 Sep 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 August 2010	(2 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-07	(2 pages)
14 Jul 2010	CONNOT	Change of name notice	(2 pages)
04 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 10	(5 pages)
04 Jun 2010	CH02	Director's details changed for Octopower 2000 Limited on 1 October 2009	(2 pages)
04 Jun 2010	CH01	Director's details changed for Roy Leonard Lipman on 1 October 2009	(2 pages)
04 Jun 2010	CH04	Secretary's details changed for Lakecourt Management Limited on 1 October 2009	(2 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
23 Jun 2009	288b	Appointment Terminate, Director And Secretary Sai Yung Yip Logged Form	(1 page)
15 Jun 2009	288a	Director Appointed Simon Yuen Choi Poon Logged Form	(2 pages)
12 Jun 2009	288a	Director appointed mr simon poon	(1 page)
12 Jun 2009	288b	Appointment Terminated Director sai yip	(1 page)
12 Jun 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
07 Nov 2008	288a	Director appointed sai yung yip	(2 pages)
01 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	(1 page)
30 Oct 2008	288a	Director appointed roy leonard lipman	(2 pages)
09 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
17 Jun 2008	363a	Return made up to 04/06/08; full list of members	(3 pages)
18 Jul 2007	363a	Return made up to 04/06/07; full list of members	(2 pages)