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CHINA MEIHUA BIOLOGICAL TECHNOLOGY PLC

Company number 06424643

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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)
29 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-04-17 GBP 631,363.64	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-04-17 GBP 631,363.64 - link opens in a new window - 17 pages (17 pages)
08 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
14 Jan 2013	AR01	Annual return made up to 10 December 2012	View PDF Annual return made up to 10 December 2012 - link opens in a new window - 17 pages (17 pages)
07 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 35 pages (35 pages)
20 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
03 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 631,363.64	View PDF Statement of capital following an allotment of shares on 9 May 2011 GBP 631,363.64 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Feb 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Feb 2011	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester Lancashire M3 3EB on 7 February 2011	View PDF Registered office address changed from 3 Hardman Square Spinningfields Manchester Lancashire M3 3EB on 7 February 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	CH04	Secretary's details changed for Halliwells Secretaries Limited on 12 November 2010	View PDF Secretary's details changed for Halliwells Secretaries Limited on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Dr Hongwei Zhang on 12 November 2010	View PDF Director's details changed for Dr Hongwei Zhang on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Li Huang on 12 November 2010	View PDF Director's details changed for Li Huang on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Fengxiang Lin on 12 October 2010	View PDF Director's details changed for Fengxiang Lin on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Wenjuan Xiao on 12 November 2010	View PDF Director's details changed for Wenjuan Xiao on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	TM01	Termination of appointment of Rupert Purser as a director	View PDF Termination of appointment of Rupert Purser as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	CH01	Director's details changed for Wenyan Duan on 12 November 2010	View PDF Director's details changed for Wenyan Duan on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
09 Dec 2009	AR01	Annual return made up to 12 November 2009	View PDF Annual return made up to 12 November 2009 - link opens in a new window - 18 pages (18 pages)

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