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Company number 09901482

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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)
23 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Hon Fusion Restaurant 25 Claverton Buildings Bath and North East Somerset Bath BA2 4LD on 5 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Hon Fusion Restaurant 25 Claverton Buildings Bath and North East Somerset Bath BA2 4LD on 5 May 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AP01	Appointment of Mr Alexandru-Ioan Olteanu as a director on 3 December 2015	View PDF Appointment of Mr Alexandru-Ioan Olteanu as a director on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP03	Appointment of Mr Hon Lee as a secretary on 3 December 2015	View PDF Appointment of Mr Hon Lee as a secretary on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	TM01	Termination of appointment of Hiu Ming Ng as a director on 3 December 2015	View PDF Termination of appointment of Hiu Ming Ng as a director on 3 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-03 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-12-03 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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