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UK CENTRAL SAINT MARTINS MODEL ELITE BROKER CO., LTD

Company number 08216628

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1,000,000
05 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
05 Oct 2014 CH01 Director's details changed for Mr. Longpeng Peng Han on 17 September 2014
05 Oct 2014 AP04 Appointment of Uk Company Made Service Ltd as a secretary on 17 September 2014
05 Oct 2014 AD01 Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ England to Chase Business Centre 39-41 Chase Side London N14 5BP on 5 October 2014
20 Dec 2013 AD01 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 20 December 2013
25 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000,000
24 Oct 2013 CH01 Director's details changed for Mr. Long Peng Han on 17 September 2013
24 Oct 2013 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary
24 Oct 2013 AD01 Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom on 24 October 2013
20 Nov 2012 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary
17 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted