- Company Overview for CHINA CLUB HQ LTD (SC359534)
- Filing history for CHINA CLUB HQ LTD (SC359534)
- People for CHINA CLUB HQ LTD (SC359534)
- More for CHINA CLUB HQ LTD (SC359534)
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) |
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31 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Mar 2015 | DS01 | Application to strike the company off the register | |
07 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
20 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
25 Apr 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
25 Apr 2012 | AD01 | Registered office address changed from No I Millar Hall 681 Alexandra Parade Glasgow G31 on 25 April 2012 | |
25 Apr 2012 | AP01 | Appointment of Marianne Delaney as a director | |
21 Mar 2012 | MEM/ARTS | Memorandum and Articles of Association | |
21 Mar 2012 | RESOLUTIONS |
Resolutions
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29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
11 Jan 2012 | TM01 | Termination of appointment of Fraser Newham as a director | |
24 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
11 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
19 May 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
19 May 2010 | CH01 | Director's details changed for Mr Fraser Ellis Newham on 12 May 2010 | |
19 May 2010 | CH01 | Director's details changed for Mr Colin Maclean on 12 May 2010 | |
14 Aug 2009 | 287 | Registered office changed on 14/08/2009 from unit 1 / 2 17 prince edward st glasgow G428LU united kingdom | |
13 May 2009 | NEWINC | Incorporation |