CENTURY GALAXY HOLDINGS PLC

Company number 09497383

Date	Type	Description	View / Download
04 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2016	TM01	Termination of appointment of David Albert Thomas as a director on 24 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Frank Lewis as a director on 24 May 2016	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2015	CERT8A	Commence business and borrow	(1 page)
05 Nov 2015	SH50	Trading certificate for a public company	(2 pages)
30 Oct 2015	AP01	Appointment of Mr David Albert Thomas as a director on 29 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Frank Lewis as a director on 29 October 2015	(2 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 1,129,918.162	(3 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 1,129,918.162	(3 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 1,129,918.162	(3 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 1,129,918.162	(3 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 800,000	(3 pages)
27 Oct 2015	SH02	Sub-division of shares on 1 October 2015	(5 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
23 Sep 2015	AP04	Appointment of Master Nominees Ltd as a secretary on 12 June 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Jian Lu as a director on 12 June 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Xu Yang as a director on 19 March 2015	(2 pages)
27 Apr 2015	AP01	Appointment of Mr Shangcong Gu as a director on 19 March 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Roman Nominees Limited as a director on 19 March 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Christine Lewis as a director on 19 March 2015	(1 page)
27 Apr 2015	TM02	Termination of appointment of Christine Lewis as a secretary on 27 April 2015	(1 page)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(9 pages)