GOLDEN BAMBOO LTD


Registered number: 06401054
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Name: GOLDEN BAMBOO LTD
GOLDEN BAMBOO LIMITED
Address: 5TH FLOOR ALBANY HOUSE, 31 HURST STREET, BIRMINGHAM, B5 4BD
Incorporation Date: 2007-10-16

Company status: Dissolved


Company Documents

date name form type
2016-03-29 STRUCK OFF AND DISSOLVED GAZ2
2016-01-12 FIRST GAZETTE GAZ1
2015-02-23 30/09/14 TOTAL EXEMPTION SMALL AA
2014-03-14 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-03 16/10/14 FULL LIST AR01
2014-03-14 14/03/14 STATEMENT OF CAPITAL GBP 1 SH01
2013-01-25 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-21 16/10/13 FULL LIST AR01
2012-01-17 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-22 REGISTERED OFFICE CHANGED ON 22/10/2012 FROMC/O C/O TAN & CO5TH FLOORALBANY HOUSE 31 HURST STREETBIRMINGHAMB5 4BDUNITED KINGDOM AD01
2012-10-22 16/10/12 FULL LIST AR01
2011-10-26 REGISTERED OFFICE CHANGED ON 26/10/2011 FROMC/O TAN & CO, 5TH FLOOR, ALBANY HOUSE31 HURST STREETBIRMINGHAMB5 4BD AD01
2011-10-26 16/10/11 FULL LIST AR01
2011-02-18 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-20 16/10/10 FULL LIST AR01
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MEI TAI CHEUNG / 26/10/2009 CH01
2009-12-10 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-26 16/10/09 FULL LIST AR01
2009-03-24 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-26 REGISTERED OFFICE CHANGED ON 26/10/2009 FROMC/O TAN & CO 5TH FLOORALBANY HOUSE 31 HURST STBIRMINGHAMB5 4BD AD01
2009-03-18 PREVSHO FROM 31/10/2008 TO 30/09/2008 225
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MEI TAI CHEUNG / 26/10/2009 CH01
2009-10-26 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM5TH FLOOR, ALBANY HOUSE31 HURST STBIRMINGHAMB5 4BD AD01
2008-11-14 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2007-11-12 AD 17/10/07---------£ SI 1@1=1£ IC 1/2 88(2)R
2007-10-17 SECRETARY RESIGNED 288b
2007-11-12 NEW SECRETARY APPOINTED 288a
2007-10-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-10-17 DIRECTOR RESIGNED 288b
2007-11-12 NEW DIRECTOR APPOINTED 288a

Last update: 2020-12-11 07:30:16