L 689 LIMITED

Company number 08549857

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2015	TM01	Termination of appointment of Hiu Ming Ng as a director on 1 June 2014	(1 page)
24 Feb 2015	AP01	Appointment of Ms Caiping Chen as a director on 1 June 2014	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Jinying Chi as a director on 1 June 2014	(1 page)
24 Feb 2015	TM01	Termination of appointment of Diamond Index Limited as a director on 1 June 2014	(1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
14 Aug 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 10	(4 pages)
04 Jun 2014	AP02	Appointment of Diamond Index Limited as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Hiu Ming Ng as a director	(2 pages)
04 Jun 2014	TM01	Termination of appointment of David Fisher as a director	(1 page)
19 May 2014	TM02	Termination of appointment of Itca (Gb) Limited as a secretary	(1 page)
20 Jun 2013	AP01	Appointment of Mr David Francis Fisher as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mr Jinying Chi as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Simon Poon as a director	(1 page)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)