DIS 8000 LIMITED

Company number 08609255

Date	Type	Description	View / Download
22 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Jun 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG England to T/a London Jade Garden 15 Wardour Street London W1D 6PH on 20 June 2016	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2015	CERTNM	Company name changed london jade garden (win) LTD\certificate issued on 27/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26	(3 pages)
14 Mar 2015	AP01	Appointment of Mr Baoling Duan as a director on 23 July 2014	(2 pages)
14 Mar 2015	TM01	Termination of appointment of Jianping Zhu as a director on 23 July 2014	(1 page)
14 Mar 2015	AD01	Registered office address changed from 15 Wardour Street London W1D 6PH England to Winston Churchill House Ethel Street Birmingham B2 4BG on 14 March 2015	(1 page)
10 Oct 2014	TM01	Termination of appointment of Meng Kiat Ng as a director on 1 October 2014	(2 pages)
25 Sep 2014	AD01	Registered office address changed from 15 Wardour Street London W1D 6PH to 15 Wardour Street London W1D 6PH on 25 September 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 100	(4 pages)
12 Sep 2014	AD01	Registered office address changed from 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN England to Winston Churchill House Ethel Street Birmingham B2 4BG on 12 September 2014	(1 page)
12 Sep 2014	AD02	Register inspection address has been changed to 15 Wardour Street London W1D 6PH	(1 page)
23 Jul 2014	AP01	Appointment of Mr Jianping Zhu as a director on 1 June 2014	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Patrick Cheung as a director	(1 page)
26 Feb 2014	AP01	Appointment of Mr Meng Kiat Ng as a director	(2 pages)
15 Aug 2013	AD01	Registered office address changed from Lison House 173 Wardour Street London W1F 8WT United Kingdom on 15 August 2013	(1 page)
24 Jul 2013	AP01	Appointment of Mr Patrick Wing Cheung as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 24/09/2013 as it is factually inaccurate or is derived from something factually inaccurate	(4 pages)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 100	(3 pages)
22 Jul 2013	AP01	Appointment of Mr Patrick Wing Cheung as a director	(2 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 100	(3 pages)
19 Jul 2013	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
15 Jul 2013	NEWINC	Incorporation	(36 pages)