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X SUPER 007 LIMITED

Company number 09931873

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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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	AP01	Appointment of Ms Xing Zhou as a director on 30 December 2015	View PDF Appointment of Ms Xing Zhou as a director on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM01	Termination of appointment of Yinan Yan as a director on 30 December 2015	View PDF Termination of appointment of Yinan Yan as a director on 30 December 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM02	Termination of appointment of Yinan Yan as a secretary on 30 December 2015	View PDF Termination of appointment of Yinan Yan as a secretary on 30 December 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AD01	Registered office address changed from C/O China Garden 56 Romsey Road Shirley Southampton SO16 4DB England to Victoria Office, Unit 3 First Floor Ethel Street Birmingham B2 4BG on 11 August 2016	View PDF Registered office address changed from C/O China Garden 56 Romsey Road Shirley Southampton SO16 4DB England to Victoria Office, Unit 3 First Floor Ethel Street Birmingham B2 4BG on 11 August 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AP01	Appointment of Miss Yinan Yan as a director on 30 December 2015	View PDF Appointment of Miss Yinan Yan as a director on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	TM01	Termination of appointment of Xing Zhou as a director on 30 December 2015	View PDF Termination of appointment of Xing Zhou as a director on 30 December 2015 - 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 China Garden 56 Romsey Road Shirley Southampton SO16 4DB 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 China Garden 56 Romsey Road Shirley Southampton SO16 4DB on 4 May 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP03	Appointment of Ms Yinan Yan as a secretary on 30 December 2015	View PDF Appointment of Ms Yinan Yan as a secretary on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Ms Xing Zhou as a director on 30 December 2015	View PDF Appointment of Ms Xing Zhou as a director on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM01	Termination of appointment of Hiu Ming Ng as a director on 30 December 2015	View PDF Termination of appointment of Hiu Ming Ng as a director on 30 December 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-30 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-30 GBP 10 - link opens in a new window - 19 pages (19 pages)

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