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V BEST PROFITS LIMITED

Company number 09893553

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to May Bank 80 High Street May Bank Newcastle ST5 0JB on 15 September 2016
13 Sep 2016 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 14 June 2016
06 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2016 DS01 Application to strike the company off the register
14 Jun 2016 TM01 Termination of appointment of Ka Hon Mok as a director on 1 June 2016
14 Jun 2016 AP01 Appointment of Mr Simon Yuen Choi Poon as a director on 30 November 2015
14 Jun 2016 TM01 Termination of appointment of Ample Bio-Tech (Uk) Holding Co Ltd as a director on 1 June 2016
01 Jun 2016 AP02 Appointment of Ample Bio-Tech (Uk) Holding Co Ltd as a director on 1 June 2016
01 Jun 2016 AP01 Appointment of Mr Ka Hon Mok as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Dongmei Zhang as a director on 1 June 2016
24 May 2016 AD01 Registered office address changed from C/O May Bank 80 High Street May Bank Newcastle Staffordshire ST5 0JB England to Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG on 24 May 2016
24 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O May Bank 80 High Street May Bank Newcastle Staffordshire ST5 0JB on 24 May 2016
03 Feb 2016 AP01 Appointment of Ms Dongmei Zhang as a director on 30 November 2015
03 Feb 2016 TM01 Termination of appointment of Hiu Ming Ng as a director on 30 November 2015
30 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-30
  • GBP 10