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N (368) LIMITED

Company number 08101443

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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)
20 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2014	CH01	Director's details changed for Mr Amy Yau on 12 June 2013	View PDF Director's details changed for Mr Amy Yau on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	TM01	Termination of appointment of Lap Kee Yau as a director on 12 June 2013	View PDF Termination of appointment of Lap Kee Yau as a director on 12 June 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2014	AP01	Appointment of Mr Amy Yau as a director on 12 June 2013	View PDF Appointment of Mr Amy Yau as a director on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 10	View PDF Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Jun 2013	TM02	Termination of appointment of Itca (Gb) Limited as a secretary on 12 June 2012	View PDF Termination of appointment of Itca (Gb) Limited as a secretary on 12 June 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AP01	Appointment of Lap Kee Yau as a director on 12 June 2012	View PDF Appointment of Lap Kee Yau as a director on 12 June 2012 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 12 June 2012	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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