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CAMBRIDGE YUWANG ECOSYSTEM AGRICULTURAL SCITECH LIMITED

Company number 08495315

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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)
02 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 26 May 2013
  • GBP 1.8312
27 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision £1 into 10,000,000ORD shares of 0.0000001 each 22/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 1.000002
03 Jun 2013 SH02 Sub-division of shares on 22 May 2013
03 Jun 2013 SH06 Cancellation of shares. Statement of capital on 3 June 2013
  • GBP 0.000002
23 May 2013 AP01 Appointment of Ms Hong Wang as a director
22 May 2013 AP01 Appointment of Mr Wubing Liu as a director
22 May 2013 AP03 Appointment of Mr Wah Lam as a secretary
22 May 2013 TM01 Termination of appointment of Christine Lewis as a director
22 May 2013 TM02 Termination of appointment of Christine Lewis as a secretary
02 May 2013 CERTNM Company name changed yuwang ecofruits LIMITED\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
18 Apr 2013 NEWINC Incorporation