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M LUCKY STAR LIMITED

Company number 07840368

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jul 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom to 70 Wood Street Castleford West Yorkshire WF10 1LN on 15 July 2016
17 Mar 2014 AP01 Appointment of Mr Qian Xin He as a director
14 Mar 2014 TM01 Termination of appointment of Hon Tsang as a director
14 Mar 2014 TM02 Termination of appointment of Gold Index Management Limited as a secretary
07 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 10
07 Dec 2012 CH04 Secretary's details changed for Gold Index Management Limited on 8 December 2011
10 Jan 2012 AP01 Appointment of Hon Por Tsang as a director
10 Jan 2012 TM01 Termination of appointment of Yueming Wu as a director
09 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)