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Company number 07375234

Date	Type	Description	View / Download
05 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 22 December 2016	(19 pages)
05 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
21 Nov 2015	TM01	Termination of appointment of Chi Aihua as a director on 11 September 2015	(2 pages)
08 Jul 2015	4.68	Liquidators' statement of receipts and payments to 30 April 2015	(22 pages)
16 May 2014	AD01	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU England on 16 May 2014	(2 pages)
09 May 2014	4.20	Statement of affairs with form 4.19	(5 pages)
09 May 2014	600	Appointment of a voluntary liquidator	(1 page)
09 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Apr 2014	AP01	Appointment of Mr Daniel John Fifer as a director	(2 pages)
20 Jun 2013	AD01	Registered office address changed from Unit 2 Woodshots Meadow Watford Hertfordshire WD18 8YS United Kingdom on 20 June 2013	(1 page)
18 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 100	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Sep 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
14 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
14 Jun 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 March 2011	(1 page)
09 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
23 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
14 Apr 2011	AP01	Appointment of Zhang Jiabo as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Wang Ting as a director	(2 pages)
14 Apr 2011	CH01	Director's details changed for Tsao Wei Tsi George on 14 April 2011	(2 pages)
15 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
22 Feb 2011	AP01	Appointment of Tsao Wei Tsi George as a director	(2 pages)
22 Feb 2011	AP01	Appointment of Chi Aihua as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Tianfu Li as a director	(1 page)