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A MANAGEMENT (2018) LIMITED

Company number 07777075

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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 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2015 DS01 Application to strike the company off the register
03 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10
09 May 2014 AP01 Appointment of Mr Hiu Ming Ng as a director
09 May 2014 AP02 Appointment of Diamond Index Limited as a director
09 May 2014 TM01 Termination of appointment of David Fisher as a director
14 Feb 2014 AP02 Appointment of F (30) Limited as a director
08 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Dec 2013 AA01 Previous accounting period extended from 30 June 2013 to 30 November 2013
11 Dec 2013 CERTNM Company name changed a management (uk) LIMITED\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
  • NM01 ‐ Change of name by resolution
10 Dec 2013 AP01 Appointment of Mr David Francis Fisher as a director
10 Dec 2013 TM01 Termination of appointment of Simon Poon as a director
24 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 10
15 Jul 2013 TM02 Termination of appointment of Itca (Gb) Limited as a secretary
10 Jun 2013 TM01 Termination of appointment of Yueming Wu as a director
11 Feb 2013 AP01 Appointment of Mr Simon Yuen Choi Poon as a director
28 Sep 2012 AP04 Appointment of Itca (Gb) Limited as a secretary
28 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
28 Sep 2012 TM02 Termination of appointment of Gold Index Management Limited as a secretary
26 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Sep 2012 AA01 Previous accounting period shortened from 30 September 2012 to 30 June 2012
03 Jan 2012 TM01 Termination of appointment of Huifen Lin as a director
08 Nov 2011 AP01 Appointment of Huifen Lin as a director
16 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)