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UK LYMONSITON ASIA-PACIFIC HOLDINGS GROUP CO., LIMITED

Company number 06295164

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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)
25 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
Statement of capital on 2012-08-17
  • GBP 100,000
17 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
17 Aug 2012 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 10 August 2012
17 Aug 2012 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 17 August 2012
13 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
13 Sep 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
24 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
24 Aug 2010 AP04 Appointment of C&R Business Consulting Limited as a secretary
23 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Aug 2010 CH01 Director's details changed for Jian Hua Liu on 27 June 2010
19 Aug 2010 AD01 Registered office address changed from 6 Wainwright House Thessaly Road London SW8 4XN on 19 August 2010
04 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Jun 2009 363a Return made up to 27/06/09; full list of members
26 Mar 2009 AA Accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 27/06/08; full list of members
01 Jul 2008 288b Appointment Terminated Secretary ya wang
25 Jul 2007 CERTNM Company name changed uk lymositon asia-pacific holdin gs group co., LIMITED\certificate issued on 25/07/07
09 Jul 2007 CERTNM Company name changed uk lymonsition asia-pacific hold ings group co., LIMITED\certificate issued on 09/07/07
27 Jun 2007 NEWINC Incorporation