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MIDDLE KINGDOM (NORTH) LTD

Company number 07363948

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
17 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Jan 2015 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU on 13 January 2015
17 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10
17 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
20 Aug 2014 AP01 Appointment of Mr Dehua Li as a director on 20 August 2014
20 Aug 2014 TM01 Termination of appointment of Yunwa Zhang as a director on 20 August 2014
07 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 10
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Jan 2013 AP01 Appointment of Mrs Yunwa Zhang as a director
29 Jan 2013 TM01 Termination of appointment of Dehua Li as a director
25 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
25 Sep 2012 TM02 Termination of appointment of Lakecourt Management Limited as a secretary
09 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
09 Sep 2011 CH04 Secretary's details changed for Lakecourt Management Limited on 18 July 2011
15 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
15 Aug 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 July 2011
02 Aug 2011 AP01 Appointment of Mr Dehua Li as a director
02 Aug 2011 TM01 Termination of appointment of Xiaotao Tao as a director
14 Sep 2010 AP01 Appointment of Miss Xiaotao Tao as a director
14 Sep 2010 TM01 Termination of appointment of Simon Yuen Choi Poon as a director
02 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)