ZHONGDA INVESTMENT LIMITED

Company number 07352001

Date	Type	Description	View / Download
31 Jul 2018	PSC07	Cessation of Changlin Lin as a person with significant control on 4 July 2018	(1 page)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
09 Jan 2017	AD01	Registered office address changed from 20 Stephen Oake Close Manchester M8 8AZ to 38G Derby Street Manchester M8 8HN on 9 January 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
25 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,176,526	(3 pages)
12 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,176,526	(3 pages)
04 Mar 2015	TM02	Termination of appointment of Chang Yuen Lo as a secretary on 1 December 2014	(1 page)
14 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 December 2013	(16 pages)
02 May 2014	SH06	Cancellation of shares. Statement of capital on 2 May 2014 GBP 1,176,526	(4 pages)
02 May 2014	SH03	Purchase of own shares.	(3 pages)
04 Mar 2014	AD01	Registered office address changed from 58 Elizabeth Street Manchester Greater Manchester M8 8BQ on 4 March 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/05/2014	(6 pages)
02 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
02 Dec 2013	SH06	Cancellation of shares. Statement of capital on 2 December 2013 GBP 1,082,126	(4 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
02 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2013	SH08	Change of share class name or designation	(2 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new classes of shares 12/11/2013	(9 pages)
18 Oct 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	(5 pages)

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