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HAN MING LTD

Company number 07649835

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2013 AP01 Appointment of Ms Cai Qin He as a director on 15 June 2013
18 Sep 2013 TM01 Termination of appointment of Hailong Liu as a director on 15 June 2013
18 Sep 2013 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG United Kingdom on 18 September 2013
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2013 DS01 Application to strike the company off the register
07 Jan 2013 AP01 Appointment of Mr Hailong Liu as a director on 2 October 2012
07 Jan 2013 TM01 Termination of appointment of Chunyu Chen as a director on 2 October 2012
02 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Oct 2012 AP01 Appointment of Mr Chunyu Chen as a director on 2 October 2012
03 Oct 2012 TM01 Termination of appointment of Han Liu as a director on 2 October 2012
03 Oct 2012 TM02 Termination of appointment of Gold Index Management Limited as a secretary on 2 October 2012
30 Aug 2012 AD01 Registered office address changed from Unit 14 Great Western Industrial Estate Great Western Close Birmingham B18 4QF United Kingdom on 30 August 2012
20 Aug 2012 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England on 20 August 2012
28 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
22 Jun 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 August 2011
15 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
Statement of capital on 2012-06-15
  • GBP 1
15 Jul 2011 AP04 Appointment of Gold Index Management Limited as a secretary
15 Jul 2011 AD01 Registered office address changed from 141 Stanton Road Birmingham B43 5HU England on 15 July 2011
27 May 2011 NEWINC Incorporation