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N (14) LIMITED

Company number 07315661

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Unit 5, Floor 5, R11 Holloway Circus Queensway Birmingham B1 1EQ on 31 October 2016
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
05 Sep 2016 AP01 Appointment of Mr Manuel Fankam as a director on 15 July 2016
05 Sep 2016 TM01 Termination of appointment of Ka Hon Mok as a director on 15 July 2016
18 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
15 Jul 2016 AP01 Appointment of Mr Ka Hon Mok as a director on 15 July 2016
15 Jul 2016 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 15 July 2016
15 Jul 2016 TM01 Termination of appointment of F (30) Limited as a director on 15 July 2016
15 Jul 2016 TM01 Termination of appointment of Diamond Index Limited as a director on 15 July 2016
12 May 2016 AP01 Appointment of Mr Simon Yuen Choi Poon as a director on 16 July 2015
12 May 2016 TM01 Termination of appointment of Hiu Ming Ng as a director on 16 July 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
01 Aug 2014 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10
09 May 2014 AP01 Appointment of Mr Hiu Ming Ng as a director
09 May 2014 AP02 Appointment of Diamond Index Limited as a director
09 May 2014 TM01 Termination of appointment of David Fisher as a director
14 Feb 2014 AP02 Appointment of F (30) Limited as a director
16 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
07 Jun 2013 TM01 Termination of appointment of Yueming Wu as a director
07 Jun 2013 AP01 Appointment of Mr David Francis Fisher as a director