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CHINA DEVELOPMENTS PLC

Company number 05545164

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 25 September 2012
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2012 SOAS(A) Voluntary strike-off action has been suspended
08 Jun 2012 MISC Auditors resignation
06 Jun 2012 DS01 Application to strike the company off the register
21 May 2012 TM01 Termination of appointment of Maribeth Buo De Montaigne as a director on 21 May 2012
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 500,000
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
04 Feb 2010 AA Group of companies' accounts made up to 31 December 2008
25 Jan 2010 TM01 Termination of appointment of Nonchi Wang as a director
25 Jan 2010 TM01 Termination of appointment of Roy Ibay as a director
25 Aug 2009 363a Return made up to 24/08/09; full list of members
02 Sep 2008 363a Return made up to 24/08/08; full list of members
01 Sep 2008 288c Director's Change of Particulars / david de montaigne / 01/08/2008 / HouseName/Number was: , now: D3-21; Street was: 15C, 15TH floor, now: cowrie drive no. 12; Area was: citibank tower, 8741 paseo de roxas, now: ocean villas puerto azul; Post Town was: makati city, now: ternate; Region was: manila 1220, now: cavite; Post Code was: , now: 4111
01 Sep 2008 288c Director's Change of Particulars / maribeth de montaigne / 01/08/2008 / Nationality was: philippines, now: philippine; HouseName/Number was: , now: D3-21; Street was: 15C, 15TH floor, citibank tower, now: cowrie drive no. 12; Area was: 8741 paseo de roxas, now: ocean villas puerto azul; Post Town was: makati city, now: ternate; Region was: manila 1
24 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
29 Feb 2008 AA Group of companies' accounts made up to 31 August 2006
29 Feb 2008 AA Group of companies' accounts made up to 31 August 2007
04 Nov 2007 88(2)R Ad 01/10/05--------- £ si 450000@.1
15 Oct 2007 CERT8 Certificate of authorisation to commence business and borrow
15 Oct 2007 117 Application to commence business
15 Oct 2007 88(2)R Ad 01/10/05--------- £ si 49998@.1