CHINA SHOTO PLC

Company number 05448599

Date	Type	Description	View / Download
20 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Mar 2012	4.70	Declaration of solvency	(6 pages)
07 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-01	(1 page)
02 Mar 2012	TM01	Termination of appointment of Yuezhang Zhou as a director on 23 February 2012	(1 page)
02 Mar 2012	TM01	Termination of appointment of Shangao Qian as a director on 23 February 2012	(1 page)
02 Mar 2012	TM01	Termination of appointment of Ping Zhou as a director on 23 February 2012	(1 page)
08 Feb 2012	AD01	Registered office address changed from Third Floor the Broadgate Tower 20 Primrose Street London EC2A 2RS on 8 February 2012	(2 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 1,645,122.80	(4 pages)
17 Nov 2011	SH19	Statement of capital on 17 November 2011 GBP 1,538,461.50	(4 pages)
17 Nov 2011	CERT15	Certificate of reduction of issued capital	(1 page)
17 Nov 2011	OC425	Scheme of arrangement - amalgam	(42 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Jul 2011	TM01	Termination of appointment of Bernard Asher as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Shuang Li as a director	(2 pages)
08 Jun 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 5 May 2011 GBP 1,645,122.80	(5 pages)
07 Jun 2011	AR01	Annual return made up to 19 May 2011 with bulk list of shareholders	(21 pages)
07 Jun 2011	SH03	Purchase of own shares.	(3 pages)
17 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancellation admission ordinary shares 26/04/2011	(3 pages)
16 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(53 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(53 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(46 pages)
19 Dec 2009	TM01	Termination of appointment of Cao Guifa as a director	(1 page)

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