TAIHUA LIMITED

Company number 05918155

Date	Type	Description	View / Download
27 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2017	TM01	Termination of appointment of Yunwu Liu as a director on 6 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Mingjian Yin as a director on 6 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Zhaoyang Ma as a director on 6 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Chun Chai as a director on 6 November 2017	(1 page)
10 Nov 2017	AP01	Appointment of Mr Xinsheng Zhang as a director on 6 November 2017	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(15 pages)
26 Sep 2017	PSC01	Notification of Tao Ji as a person with significant control on 19 September 2016	(4 pages)
17 Jul 2017	TM01	Termination of appointment of Nicholas James Lyth as a director on 31 May 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Chong Cao as a director on 31 May 2017	(1 page)
17 Jul 2017	TM02	Termination of appointment of Chong Cao as a secretary on 31 May 2017	(1 page)
02 Jun 2017	MAR	Re-registration of Memorandum and Articles	(62 pages)
02 Jun 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Jun 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 May 2017	SH06	Cancellation of shares. Statement of capital on 7 March 2017 GBP 971,582.90	(4 pages)
10 May 2017	SH03	Purchase of own shares.	(3 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 1,046,486.42	(3 pages)
13 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(4 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 12/08/2016	(2 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(61 pages)
24 May 2016	AP03	Appointment of Mr Chong Cao as a secretary on 24 May 2016	(2 pages)
24 May 2016	TM02	Termination of appointment of Dwf Secretarial Services Limited as a secretary on 24 May 2016	(1 page)
16 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 06/08/2015	(2 pages)

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