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N (2688) LIMITED

Company number 08203156

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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)
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 10	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	CH01	Director's details changed for Yee Ling Choi on 19 September 2014	View PDF Director's details changed for Yee Ling Choi on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM02	Termination of appointment of Itca (Gb) Limited as a secretary	View PDF Termination of appointment of Itca (Gb) Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2014	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 24 April 2014	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 24 April 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 30 November 2013	View PDF Previous accounting period extended from 30 September 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AP01	Appointment of Yee Ling Choi as a director	View PDF Appointment of Yee Ling Choi as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	TM01	Termination of appointment of Yuk Yau as a director	View PDF Termination of appointment of Yuk Yau as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AP01	Appointment of Yuk Kwan Yau as a director	View PDF Appointment of Yuk Kwan Yau as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	TM01	Termination of appointment of Simon Poon as a director	View PDF Termination of appointment of Simon Poon as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 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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