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CHINA CLUB HQ LTD

Company number SC359534

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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)
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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