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TB (18) LIMITED

Company number 07408423

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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)
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP01	Appointment of Mr Qiang Wang as a director on 15 November 2012	View PDF Appointment of Mr Qiang Wang as a director on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Xiao Ling Huang as a director on 15 November 2012	View PDF Termination of appointment of Xiao Ling Huang as a director on 15 November 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-11-15 GBP 10	View PDF Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-11-15 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AP01	Appointment of Mrs Xiao Ling Huang as a director on 1 October 2012	View PDF Appointment of Mrs Xiao Ling Huang as a director on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM01	Termination of appointment of Huiyin Huang as a director on 1 October 2012	View PDF Termination of appointment of Huiyin Huang as a director on 1 October 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 September 2011	View PDF Previous accounting period shortened from 31 October 2011 to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	TM02	Termination of appointment of Lakecourt Management Limited as a secretary on 15 October 2011	View PDF Termination of appointment of Lakecourt Management Limited as a secretary on 15 October 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2010	TM01	Termination of appointment of Simon Poon as a director	View PDF Termination of appointment of Simon Poon as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP01	Appointment of Huiyin Huang as a director	View PDF Appointment of Huiyin Huang as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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