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Company number 07621584

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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)
23 Dec 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)
09 Sep 2014	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)
29 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 10	View PDF Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	TM02	Termination of appointment of Gold Index Management Limited as a secretary on 5 May 2012	View PDF Termination of appointment of Gold Index Management Limited as a secretary on 5 May 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AA01	Previous accounting period shortened from 31 May 2012 to 30 April 2012	View PDF Previous accounting period shortened from 31 May 2012 to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CH01	Director's details changed for Yak Yan Yau on 4 May 2011	View PDF Director's details changed for Yak Yan Yau on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AP01	Appointment of Yak Yan Yau as a director	View PDF Appointment of Yak Yan Yau as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	TM01	Termination of appointment of Yue Wu as a director	View PDF Termination of appointment of Yue Wu as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	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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