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B 1090 LIMITED

Company number 08538942

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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)
09 Dec 2014	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)
26 Aug 2014	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)
15 Aug 2014	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)
07 Aug 2014	TM01	Termination of appointment of D Business Limited as a director on 1 July 2013	View PDF Termination of appointment of D Business Limited as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM02	Termination of appointment of Itca (Gb) Limited as a secretary on 21 May 2013	View PDF Termination of appointment of Itca (Gb) Limited as a secretary on 21 May 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	TM02	Termination of appointment of D Business Limited as a secretary on 1 July 2013	View PDF Termination of appointment of D Business Limited as a secretary on 1 July 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AP02	Appointment of D Business Limited as a director on 1 July 2013	View PDF Appointment of D Business Limited as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AP04	Appointment of D Business Limited as a secretary on 1 July 2013	View PDF Appointment of D Business Limited as a secretary on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AP01	Appointment of Mr Chengjin Shen as a director on 1 July 2013	View PDF Appointment of Mr Chengjin Shen as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	TM01	Termination of appointment of Hiu Ming Ng as a director on 1 July 2013	View PDF Termination of appointment of Hiu Ming Ng as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AP01	Appointment of Mr Hiu Ming Ng as a director on 21 May 2013	View PDF Appointment of Mr Hiu Ming Ng as a director on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 21 May 2013	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 21 May 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	NEWINC	Incorporation Statement of capital on 2013-05-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-05-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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