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M SUPER WEEK LIMITED

Company number 09906120

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2018 DS01 Application to strike the company off the register
08 Feb 2018 AD01 Registered office address changed from C/O China One 33 London Road Stanway Colchester CO3 0NR England to 1 Victoria Square Birmingham B1 1BD on 8 February 2018
13 Mar 2017 AA Micro company accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
26 Jul 2016 AP01 Appointment of Ms Nan Nan Li as a director on 8 December 2015
26 Jul 2016 TM01 Termination of appointment of Yen Ping Hee as a director on 8 December 2015
26 Jul 2016 TM02 Termination of appointment of Meitong Yu as a secretary on 8 December 2015
24 Jun 2016 AP01 Appointment of Mrs Yen Ping Hee as a director on 8 December 2015
24 Jun 2016 TM01 Termination of appointment of Nan Nan Li as a director on 8 December 2015
16 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O China One 33 London Road Stanway Colchester CO3 0NR on 16 May 2016
08 Jan 2016 AP03 Appointment of Mr Meitong Yu as a secretary on 8 December 2015
08 Jan 2016 AP01 Appointment of Mr Nan Nan Li as a director on 8 December 2015
08 Jan 2016 TM01 Termination of appointment of Hiu Ming Ng as a director on 8 December 2015
08 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-08
  • GBP 10