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Company number 09920176

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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)
27 Mar 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)
09 Jan 2018	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)
07 Nov 2017	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 7 November 2017	View PDF 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 7 November 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AP01	Appointment of Mr Xin Yu Wang as a director on 17 December 2015	View PDF Appointment of Mr Xin Yu Wang as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	TM01	Termination of appointment of Xin Yu Wang as a director on 17 December 2015	View PDF Termination of appointment of Xin Yu Wang as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
18 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 18 May 2016	View PDF 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 18 May 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP01	Appointment of Mr Xin Yu Wang as a director on 17 December 2015	View PDF Appointment of Mr Xin Yu Wang as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Hiu Ming Ng as a director on 17 December 2015	View PDF Termination of appointment of Hiu Ming Ng as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-17 GBP 10 - link opens in a new window - 19 pages (19 pages)

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