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TIANHE CHEMICALS SERVICES CO. LTD.

Company number 07681053

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2012 DS01 Application to strike the company off the register
24 Feb 2012 TM01 Termination of appointment of Nicholas James Burley as a director on 20 January 2012
27 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
27 Sep 2011 AD01 Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 27 September 2011
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2011 AP01 Appointment of Mr Nicholas James Burley as a director on 7 September 2011
12 Sep 2011 AP01 Appointment of Qi Wei as a director on 7 September 2011
12 Sep 2011 AP01 Appointment of Xuan Wei as a director on 7 September 2011
09 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-07
09 Sep 2011 CONNOT Change of name notice
09 Sep 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
09 Sep 2011 TM01 Termination of appointment of David John Pudge as a director on 7 September 2011
09 Sep 2011 TM01 Termination of appointment of Adrian Joseph Morris Levy as a director on 7 September 2011
23 Jun 2011 NEWINC Incorporation
Statement of capital on 2011-06-23
  • GBP 1