Companies House does not verify the accuracy of the information filed

Advanced company search

D 689 LIMITED

Company number 08549805

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Feb 2016	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)
01 Dec 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)
23 Nov 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)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 10	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom to Suite B, 8Th Floor Hurst Street Birmingham B5 4BD on 12 August 2014	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom to Suite B, 8Th Floor Hurst Street Birmingham B5 4BD on 12 August 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AP01	Appointment of Mr Yiyong Wang as a director	View PDF Appointment of Mr Yiyong Wang as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	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 - 1 page (1 page)
06 Jun 2013	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)
30 May 2013	NEWINC	Incorporation Statement of capital on 2013-05-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-05-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?