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AUBRECK LEUNG INTERNATIONAL LIMITED

Company number 07927858

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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)
21 Oct 2015 AP01 Appointment of Mrs Lin Leung Leung as a director on 1 August 2015
07 May 2015 CERTNM Company name changed company services london LIMITED\certificate issued on 07/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-06
30 Apr 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
29 Apr 2015 AP01 Appointment of Mr Joseph Leung as a director on 1 March 2014
29 Apr 2015 TM01 Termination of appointment of Gordon Patrick D'silva as a director on 1 March 2014
16 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
18 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
06 Feb 2014 TM01 Termination of appointment of Gordon D'silva as a director
03 Dec 2013 AP01 Appointment of Mr Gordon Patrick D'silva as a director
03 Dec 2013 AP01 Appointment of Mr Gordon Patrick D'silva as a director
03 Dec 2013 TM01 Termination of appointment of Gkc Director Services Limited as a director
02 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
05 Mar 2013 AP02 Appointment of Gkc Director Services Limited as a director
04 Mar 2013 TM01 Termination of appointment of Gordon D'silva as a director
30 Jan 2012 NEWINC Incorporation