| Name: |
SUPERSTAR HEATHFIELD LIMITED
SUPERSTAR HEATHFIELD LTD |
| Address: | 8 WING YIP BUSINESS CENTRE, 395 EDGWARE ROAD, LONDON, NW2 6LN |
| Incorporation Date: | 2007-05-21 |
| date | name | form type |
| 2015-06-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-01-26 | PREVSHO FROM 31/05/2014 TO 03/05/2014 | AA01 |
| 2015-02-17 | 03/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-05-22 | 21/05/14 FULL LIST | AR01 |
| 2014-02-24 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-14 | 21/05/13 FULL LIST | AR01 |
| 2013-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROMLISON HOUSE173 WARDOUR STREETLONDONW1F 8WT | AD01 |
| 2012-05-24 | 21/05/12 FULL LIST | AR01 |
| 2011-12-23 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-26 | 21/05/11 FULL LIST | AR01 |
| 2010-05-27 | 21/05/10 FULL LIST | AR01 |
| 2010-12-23 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / DING NAN CHEN / 21/05/2010 | CH01 |
| 2010-01-26 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-22 | DIRECTOR APPOINTED DING NAN CHEN | 288a |
| 2009-06-22 | APPOINTMENT TERMINATED SECRETARY MAN REGISTRARS LIMITED | 288b |
| 2009-06-22 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MAN MANAGEMENT LIMITED | 288b |
| 2009-06-01 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-26 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-07-03 | DIRECTOR APPOINTED MALCOLM MAN MANAGEMENT LIMITED | 288a |
| 2008-10-10 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-03 | APPOINTMENT TERMINATED SECRETARY CHUN LAU | 288b |
| 2008-07-03 | APPOINTMENT TERMINATED DIRECTOR WAI LAU | 288b |
| 2008-07-03 | SECRETARY APPOINTED MAN REGISTRARS LIMITED | 288a |
| 2008-06-26 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-15 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-06-02 | SECRETARY RESIGNED | 288b |
| 2007-06-02 | DIRECTOR RESIGNED | 288b |
| 2007-06-15 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-11-21 20:47:16