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G 008 LIMITED

Company number 09847367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2017 TM01 Termination of appointment of Zhen Jin Chen as a director on 1 May 2016
14 Oct 2017 DS02 Withdraw the company strike off application
13 Oct 2017 AP01 Appointment of Miss Zhen Jin Chen as a director on 1 May 2016
03 Jan 2017 AD01 Registered office address changed from C/O Taste of China 18 Speculation Place Washington Tyne and Wear NE37 2AP England to Taste of China 18, Speculation Place Washington Tyne and Wear NE37 2AP on 3 January 2017
03 Jan 2017 AP01 Appointment of Miss Cao Shuang as a director on 20 December 2016
30 Dec 2016 TM01 Termination of appointment of Zhenjin Jin Chen as a director on 30 May 2016
24 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2016 DS01 Application to strike the company off the register
08 Aug 2016 TM01 Termination of appointment of Ruilan Zhang as a director on 1 May 2016
08 Aug 2016 AP01 Appointment of Ms Zhenjin Chen as a director on 1 May 2016
11 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Taste of China 18 Speculation Place Washington Tyne and Wear NE37 2AP on 11 May 2016
03 Mar 2016 TM02 Termination of appointment of Meitong Yu as a secretary on 13 January 2016
11 Feb 2016 AP03 Appointment of Mr Meitong Yu as a secretary on 29 October 2015
14 Dec 2015 AP01 Appointment of Ms Ruilan Zhang as a director on 29 October 2015
14 Dec 2015 TM01 Termination of appointment of Ruilan Zhang as a director on 29 October 2015
14 Dec 2015 CH01 Director's details changed for Ms Ruilian Zhang on 29 October 2015
07 Dec 2015 AP01 Appointment of Ms Ruilian Zhang as a director on 29 October 2015
07 Dec 2015 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 29 October 2015
29 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-29
  • GBP 10