UEA CHINA LIMITED

Company number 07492360

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2016	TM01	Termination of appointment of Trevor David Davies as a director on 24 August 2016	(1 page)
31 Mar 2016	AP03	Appointment of Mr Duncan Ian Callaghan as a secretary on 31 March 2016	(2 pages)
31 Mar 2016	TM02	Termination of appointment of Stephen Donaldson as a secretary on 31 March 2016	(1 page)
27 Jan 2016	AA01	Current accounting period extended from 31 July 2015 to 31 January 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(4 pages)
11 May 2015	AA	Full accounts made up to 31 July 2014	(13 pages)
06 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	(4 pages)
24 Feb 2014	AA	Full accounts made up to 31 July 2013	(13 pages)
20 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(4 pages)
18 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
16 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
26 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	(6 pages)
18 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
03 Feb 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 July 2011	(1 page)
03 Feb 2011	TM02	Termination of appointment of M&R Secretarial Services Limited as a secretary	(1 page)
03 Feb 2011	TM01	Termination of appointment of James Hunter as a director	(1 page)
27 Jan 2011	AD01	Registered office address changed from 1 St. James Court Whitefriars Norwich Norfolk NR3 1RU on 27 January 2011	(1 page)
27 Jan 2011	AP03	Appointment of Mr Stephen Donaldson as a secretary	(1 page)
27 Jan 2011	AP01	Appointment of Mr Brian John Summers as a director	(2 pages)
27 Jan 2011	AP01	Appointment of Professor Trevor David Davies as a director	(2 pages)
27 Jan 2011	CERTNM	Company name changed friars 651 LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution	(3 pages)
13 Jan 2011	NEWINC	Incorporation	(33 pages)