TIANYA TRAVEL LTD

Company number 05802603

Date	Type	Description	View / Download
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000	(3 pages)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000	(3 pages)
01 Oct 2013	CH01	Director's details changed for Mr Hao Nan Yuan on 1 October 2013	(2 pages)
07 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2013	AA	Total exemption small company accounts made up to 1 May 2013	(7 pages)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2013	CERTNM	Company name changed mcmec LTD\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-01-30	(2 pages)
05 Feb 2013	CONNOT	Change of name notice	(2 pages)
22 Jan 2013	AD01	Registered office address changed from 10 St Matthews Ct Meadow Row London SE1 6RG United Kingdom on 22 January 2013	(1 page)
07 Dec 2012	AA	Total exemption small company accounts made up to 1 May 2012	(8 pages)
26 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(3 pages)
26 Mar 2012	AP01	Appointment of Mr Hao Nan Yuan as a director	(2 pages)
25 Mar 2012	TM01	Termination of appointment of Qiman Chen as a director	(1 page)
17 Jan 2012	AA	Total exemption small company accounts made up to 1 May 2011	(8 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(3 pages)
16 Mar 2011	CH01	Director's details changed for Qiman Chen on 16 March 2011	(2 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 1 May 2010	(4 pages)
08 Apr 2010	TM01	Termination of appointment of Hao Yuan as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Qiman Chen as a director	(3 pages)
16 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
16 Mar 2010	AD01	Registered office address changed from Unit 237a E & C Shopping Centre London SE1 6TE on 16 March 2010	(1 page)
15 Mar 2010	TM01	Termination of appointment of Chun Li as a director	(1 page)