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CHINA TALENT CONSULTANT LTD

Company number 08379576

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2019 DS01 Application to strike the company off the register
09 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
18 Sep 2018 TM01 Termination of appointment of Fei Wang as a director on 1 August 2018
06 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jul 2016 TM01 Termination of appointment of Fan Zhang as a director on 1 May 2016
21 Jul 2016 AP01 Appointment of Mrs Feng Liu as a director on 1 July 2016
13 Apr 2016 TM01 Termination of appointment of Feng Liu as a director on 26 August 2015
11 Mar 2016 AD01 Registered office address changed from Rockstar Hubs 3 Minster Court London EC3R 7DD to 90 Long Acre Covent Garden London WC2E 9RZ on 11 March 2016
04 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Sep 2015 TM01 Termination of appointment of Haijie Li as a director on 28 September 2015
21 Sep 2015 TM01 Termination of appointment of Zheng Yuan as a director on 21 September 2015
13 Apr 2015 AP01 Appointment of Miss Haijie Li as a director on 7 April 2015
20 Mar 2015 AP01 Appointment of Mr Zheng Yuan as a director on 20 March 2015
03 Mar 2015 CH01 Director's details changed for Ms Fan Zhang on 12 February 2015
30 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
29 Dec 2014 TM01 Termination of appointment of Xiaobei Daisy Zhang as a director on 29 December 2014
24 Nov 2014 AD01 Registered office address changed from Room 417 Liberty House 222 Regent Street London W1B 5TR to Rockstar Hubs 3 Minster Court London EC3R 7DD on 24 November 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014