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BA ORANGE LTD

Company number 07052676

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2012 DS01 Application to strike the company off the register
07 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 1,000
28 Sep 2011 AP01 Appointment of Mrs Meihua Shi as a director on 27 September 2011
27 Sep 2011 TM01 Termination of appointment of Xifeng Li as a director on 27 September 2011
16 Aug 2011 AD01 Registered office address changed from 230 Brookehowse Road London SE6 3TR England on 16 August 2011
16 Aug 2011 AP01 Appointment of Mr Xifeng Li as a director
15 Aug 2011 TM01 Termination of appointment of Zhang Xiaohua as a director
11 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-08
11 Aug 2011 CONNOT Change of name notice
31 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
21 Feb 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr Henry Li on 19 November 2010
10 Jan 2011 TM01 Termination of appointment of Henry Li as a director
10 Jan 2011 AP01 Appointment of Mr Zhang Xiaohua as a director
11 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-20
11 Mar 2010 CONNOT Change of name notice
25 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-15
30 Oct 2009 AD01 Registered office address changed from 92 Tottenham Court Road London W1T 4TL England on 30 October 2009
29 Oct 2009 TM01 Termination of appointment of Tinggang Wang as a director
29 Oct 2009 AP01 Appointment of Mr Henry Li as a director
22 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted