Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2015 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Oct 2014 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Oct 2014 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2014
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09 Oct 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 24/09/2014
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09 Oct 2014 |
DS01 |
Application to strike the company off the register
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24 Sep 2014 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2014
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24 Sep 2014 |
AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
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26 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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15 Aug 2013 |
AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
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30 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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17 Oct 2012 |
AR01 |
Annual return made up to 7 August 2012 with full list of shareholders
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08 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2011
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11 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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23 Dec 2011 |
AP01 |
Appointment of Ting-Jung Sunny Wang as a director on 5 December 2011
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21 Dec 2011 |
TM01 |
Termination of appointment of Rui Zheng as a director on 5 December 2011
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24 Aug 2011 |
AA |
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11 Aug 2011 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2011 |
AR01 |
Annual return made up to 7 August 2011 with full list of shareholders
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09 Aug 2011 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2010 |
TM02 |
Termination of appointment of Scf Secretary Ltd as a secretary
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07 Sep 2010 |
AR01 |
Annual return made up to 7 August 2010 with full list of shareholders
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06 Sep 2010 |
CH04 |
Secretary's details changed for Scf Secretary Ltd on 1 January 2010
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06 Sep 2010 |
CH01 |
Director's details changed for Mr Rui Zheng on 1 January 2010
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03 Sep 2010 |
AD01 |
Registered office address changed from Fields House 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 3 September 2010
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18 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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