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U BEST GIFT LIMITED

Company number 09953091

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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 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)
19 Dec 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)
22 Sep 2017	AD01	Registered office address changed from Ming 23 Station Square Petts Wood Orpington BR5 1LY England to 1 Victoria Square Birmingham B1 1BD on 22 September 2017	View PDF Registered office address changed from Ming 23 Station Square Petts Wood Orpington BR5 1LY England to 1 Victoria Square Birmingham B1 1BD on 22 September 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Ming 23 Station Square Petts Wood Orpington BR5 1LY on 15 September 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Ming 23 Station Square Petts Wood Orpington BR5 1LY on 15 September 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 10	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AP01	Appointment of Mr Hong Huang as a director on 15 January 2016	View PDF Appointment of Mr Hong Huang as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 15 January 2016	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-15 GBP 10 - link opens in a new window - 19 pages (19 pages)

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