SPECIAL MARKETING (30) LIMITED

Company number 07581026

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
27 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Yum Cha 28 Chalk Farm Road London NW1 8AG on 27 May 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 10	(3 pages)
27 Oct 2015	AP01	Appointment of Mr Qiujin Xiao as a director on 1 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Gee on Wong as a director on 1 October 2015	(1 page)
15 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 10	(3 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
13 Jun 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 10	(3 pages)
14 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
03 Jun 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(3 pages)
09 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
23 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(3 pages)
23 Apr 2012	CH01	Director's details changed for Gee on Wong on 28 March 2011	(2 pages)
23 Apr 2012	TM02	Termination of appointment of Lakecourt Management Limited as a secretary	(1 page)
07 Jun 2011	AP01	Appointment of Gee on Wong as a director	(3 pages)
07 Jun 2011	TM01	Termination of appointment of Yue Wu as a director	(2 pages)
28 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)