- Company Overview for LUCKY JADE LIMITED (SC262582)
- Filing history for LUCKY JADE LIMITED (SC262582)
- People for LUCKY JADE LIMITED (SC262582)
- More for LUCKY JADE LIMITED (SC262582)
| 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) |
|---|---|---|---|
| 17 May 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 25 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Feb 2012 | AR01 |
Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-02-22
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| 18 Jul 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 04 Jul 2011 | AP03 | Appointment of Mr Chen Kong Chen as a secretary | |
| 04 Jul 2011 | TM02 | Termination of appointment of Qin Chen as a secretary | |
| 01 Apr 2011 | AP01 | Appointment of Mr Cheng Kong Chen as a director | |
| 01 Apr 2011 | TM01 | Termination of appointment of Qin Chen as a director | |
| 25 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 31 May 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 24 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 24 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 24 Feb 2010 | AD02 | Register inspection address has been changed | |
| 03 Aug 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 02 Mar 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 13 Feb 2009 | 288b | Appointment Terminated Director cheng chen | |
| 13 Feb 2009 | 288a | Director appointed qin chen | |
| 07 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 25 Feb 2008 | 363a | Return made up to 28/01/08; full list of members | |
| 18 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 21 Feb 2007 | 363s | Return made up to 28/01/07; full list of members | |
| 13 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 24 Feb 2006 | 363s | Return made up to 28/01/06; full list of members | |
| 24 Feb 2006 | 363(288) |
Director's particulars changed
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| 21 Sep 2005 | AA | Total exemption small company accounts made up to 31 January 2005 |