THE CHINA CLUB (UK) LIMITED

Company number 09153371

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2016	AD01	Registered office address changed from C/O Nicola Chu 38 King Regents Palace Fitzroy Street London W1T 4BL to PO Box SW4 9LQ 106 Narbonne Avenue 106 Narbonne Avenue London England SW4 9LQ on 27 July 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Nicola Ming Nga Chu as a director on 1 March 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Nicola Ming Nga Chu as a director on 1 March 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Mark Bernard Battles as a director on 1 January 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10	(4 pages)
31 Jul 2015	AD01	Registered office address changed from 109 Narbonne Avenue London SW4 9LQ to C/O Nicola Chu 38 King Regents Palace Fitzroy Street London W1T 4BL on 31 July 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10	(3 pages)
05 Nov 2014	TM01	Termination of appointment of Colin Marsh as a director on 1 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Colin Marsh as a director on 1 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Ms Nicola Ming Nga Chu as a director on 5 November 2014	(2 pages)
22 Oct 2014	CERTNM	Company name changed thecircle.london LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
20 Oct 2014	AP01	Appointment of Mr Mark Bernard Battles as a director on 1 October 2014	(2 pages)
20 Oct 2014	AD01	Registered office address changed from Spennythorne York Road Stillingfleet York YO19 6SJ to 109 Narbonne Avenue London SW4 9LQ on 20 October 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP .1	(3 pages)
12 Aug 2014	AP01	Appointment of Mr Colin Marsh as a director on 30 July 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Mark Bernard Battles as a director on 30 July 2014	(1 page)
12 Aug 2014	AD01	Registered office address changed from 109 Narbonne Avenue London London SW49LQ England to Spennythorne York Road Stillingfleet York YO19 6SJ on 12 August 2014	(1 page)
30 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(13 pages)