SIMON POON AND ASSOCIATES PLC

Company number 09303694

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2015	TM01	Termination of appointment of Chao Xiao as a director on 10 November 2014	(1 page)
02 Dec 2015	TM01	Termination of appointment of Zhenyu Liu as a director on 10 November 2014	(1 page)
02 Dec 2015	TM01	Termination of appointment of Wendy Dan Wang as a director on 10 November 2014	(1 page)
02 Dec 2015	TM01	Termination of appointment of Rui Liu as a director on 10 November 2014	(1 page)
02 Dec 2015	TM01	Termination of appointment of Yun Huang as a director on 10 November 2014	(1 page)
02 Dec 2015	TM02	Termination of appointment of Itca (Uk) Limited as a secretary on 10 November 2014	(1 page)
21 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 50,000	(9 pages)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)