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A SUPER 007 LIMITED

Company number 09931024

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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)
06 Jun 2017	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)
21 Mar 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)
31 Jan 2017	AD01	Registered office address changed from C/O Dragon House 22 Station Road Port Talbot West Glamorgan SA13 1JB Wales to Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 31 January 2017	View PDF Registered office address changed from C/O Dragon House 22 Station Road Port Talbot West Glamorgan SA13 1JB Wales to Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 31 January 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP01	Appointment of Mr Chao Yang Chi as a director on 29 December 2015	View PDF Appointment of Mr Chao Yang Chi as a director on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	TM01	Termination of appointment of Qiang Wang as a director on 29 December 2015	View PDF Termination of appointment of Qiang Wang as a director on 29 December 2015 - link opens in a new window - 1 page (1 page)
04 May 2016	AD01	Registered office address changed from C/O Golden Dragon 22 Station Road Port Talbot West Glamorgan SA13 1JB Wales to C/O Dragon House 22 Station Road Port Talbot West Glamorgan SA13 1JB on 4 May 2016	View PDF Registered office address changed from C/O Golden Dragon 22 Station Road Port Talbot West Glamorgan SA13 1JB Wales to C/O Dragon House 22 Station Road Port Talbot West Glamorgan SA13 1JB on 4 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Dragon House 22 Station Road Port Talbot West Glamorgan SA13 1JB on 4 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Dragon House 22 Station Road Port Talbot West Glamorgan SA13 1JB on 4 May 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AP01	Appointment of Mr Qiang Wang as a director on 29 December 2015	View PDF Appointment of Mr Qiang Wang as a director on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	TM01	Termination of appointment of Hiu Ming Ng as a director on 29 December 2015	View PDF Termination of appointment of Hiu Ming Ng as a director on 29 December 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-29 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-29 GBP 10 - link opens in a new window - 18 pages (18 pages)

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