TH (2011) LIMITED

Company number 07746779

Date	Type	Description	View / Download
20 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2016	AD01	Registered office address changed from Winston Churchull House Ethel Street Birmingham West Midlands B2 4BG to London Hong Kong 388 Bath Road Harmondsworth West Drayton Middlesex UB7 0DH on 22 August 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10	(3 pages)
07 Mar 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
28 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10	(3 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
04 Dec 2013	AP01	Appointment of Mr Hiu Ming Ng as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Yueming Wu as a director	(1 page)
11 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 10	(3 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
18 Mar 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 October 2012	(1 page)
05 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(3 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Mar 2012	AP01	Appointment of Mr Yueming Wu as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Albert Wong as a director	(1 page)
23 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(17 pages)