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T (368) LIMITED

Company number 08101464

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2017 DS01 Application to strike the company off the register
19 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 10
17 Aug 2016 CH01 Director's details changed for Mr Chi Wah Siu on 17 August 2016
23 May 2016 AD01 Registered office address changed from Winston Chuchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Dancing Taipan the Platt Wadebridge Cornwall PL27 7AD on 23 May 2016
21 Oct 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10
24 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10
24 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Sep 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 May 2013
05 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
05 Jul 2013 TM02 Termination of appointment of Itca (Gb) Limited as a secretary
11 Jul 2012 AP01 Appointment of Chi Wah Siu as a director
11 Jul 2012 TM01 Termination of appointment of Simon Poon as a director
12 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)