- Company Overview for LURGASHALL HONG KONG LTD (05817930)
- Filing history for LURGASHALL HONG KONG LTD (05817930)
- People for LURGASHALL HONG KONG LTD (05817930)
- Charges for LURGASHALL HONG KONG LTD (05817930)
- More for LURGASHALL HONG KONG LTD (05817930)
| 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) |
|---|---|---|---|
| 24 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Sep 2013 | DS01 | Application to strike the company off the register | |
| 03 Jun 2013 | AR01 |
Annual return made up to 16 May 2013
Statement of capital on 2013-06-03
|
|
| 03 Jun 2013 | AA03 | Resignation of an auditor | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 12 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 21 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 14 Jan 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Jan 2012 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 29 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Aug 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 09 May 2011 | AD01 | Registered office address changed from 1st Floor 14 - 18 City Road Cardiff CF24 3DL on 9 May 2011 | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 02 Nov 2010 | AP01 | Appointment of Martin Adrian Stillman-Jones as a director | |
| 02 Nov 2010 | TM01 | Termination of appointment of 7Side Nominees Limited as a director | |
| 02 Nov 2010 | TM02 | Termination of appointment of 7Side Secretarial Limited as a secretary | |
| 22 Jul 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 23 Feb 2010 | AA01 | Previous accounting period extended from 31 May 2009 to 30 November 2009 | |
| 02 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 24 Feb 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 21 May 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 12 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 12 Jun 2007 | 363a | Return made up to 16/05/07; full list of members | |
| 06 Sep 2006 | 395 | Particulars of mortgage/charge |