S (380) LIMITED

Company number 07369522

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2012	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 6 January 2012	(1 page)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
07 Nov 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 August 2011	(2 pages)
23 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 10	(3 pages)
23 Sep 2011	TM02	Termination of appointment of Lakecourt Management Limited as a secretary on 5 September 2011	(1 page)
08 Jul 2011	CH01	Director's details changed for Mr Qian He on 1 July 2011	(2 pages)
08 Jul 2011	AP01	Appointment of Mr Qian He as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Jian Wu as a director	(1 page)
25 Nov 2010	TM01	Termination of appointment of Jin He as a director	(2 pages)
25 Nov 2010	AP01	Appointment of Jian Ping Wu as a director	(3 pages)
19 Oct 2010	AP01	Appointment of Jin Bin He as a director	(3 pages)
19 Oct 2010	TM01	Termination of appointment of Simon Yuen Choi Poon as a director	(2 pages)
08 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)