979 LIMITED

Company number 07227854

Date	Type	Description	View / Download
05 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-15	(3 pages)
15 Aug 2012	AP01	Appointment of Mr Ming Yao as a director on 15 August 2012	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Ban Hock Ng as a director on 15 August 2012	(1 page)
13 Jul 2012	TM02	Termination of appointment of Lakecourt Management Limited as a secretary on 20 December 2011	(1 page)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
16 Dec 2011	AA01	Current accounting period shortened from 30 April 2011 to 31 October 2010	(1 page)
21 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 10	(4 pages)
27 Apr 2010	TM01	Termination of appointment of Simon Poon as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Ban Hock Ng as a director	(3 pages)
19 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)