CHINA SHOTO PLC
| Status | DISSOLVED |
| Company No. | 05448599 |
| Category | Private Limited Company |
| Incorporated | 10 May 2005 |
| Age | 19 years, 1 month, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Sep 2012 |
| Years | 11 years, 9 months, 17 days |
SUMMARY
CHINA SHOTO PLC is an dissolved private limited company with number 05448599. It was incorporated 19 years, 1 month, 28 days ago, on 10 May 2005 and it was dissolved 11 years, 9 months, 17 days ago, on 20 September 2012. The company address is Airport House Airport House, Croydon, CR0 0XZ, Surrey.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 20 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary declaration of solvency
Date: 07 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Mar 2012
Action Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yuezhang Zhou
Termination date: 2012-02-23
Documents
Termination director company with name termination date
Date: 02 Mar 2012
Action Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shangao Qian
Termination date: 2012-02-23
Documents
Termination director company with name termination date
Date: 02 Mar 2012
Action Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ping Zhou
Termination date: 2012-02-23
Documents
Change registered office address company with date old address
Date: 08 Feb 2012
Action Date: 08 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-08
Old address: Third Floor the Broadgate Tower 20 Primrose Street London EC2A 2RS
Documents
Capital allotment shares
Date: 23 Nov 2011
Action Date: 14 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-14
Capital : 1,645,122.80 GBP
Documents
Capital statement capital company with date currency figure
Date: 17 Nov 2011
Action Date: 17 Nov 2011
Category: Capital
Type: SH19
Date: 2011-11-17
Capital : 1,538,461.50 GBP
Documents
Certificate capital reduction issued capital
Date: 17 Nov 2011
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 17 Nov 2011
Category: Capital
Type: OC425
Description: Scheme of arrangement - amalgam
Documents
Resolution
Date: 31 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 13 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Asher
Documents
Termination director company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shuang Li
Documents
Capital cancellation shares by plc
Date: 08 Jun 2011
Action Date: 05 May 2011
Category: Capital
Type: SH07
Date: 2011-05-05
Capital : 1,645,122.80 GBP
Documents
Annual return company with made up date bulk list shareholders
Date: 07 Jun 2011
Action Date: 19 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-19
Documents
Capital return purchase own shares
Date: 07 Jun 2011
Category: Capital
Type: SH03
Documents
Resolution
Date: 17 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type group
Date: 28 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 28 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2010
Action Date: 10 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-10
Documents
Termination director company with name
Date: 19 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cao Guifa
Documents
Appoint person director company with name
Date: 19 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shangao Qian
Documents
Accounts with accounts type group
Date: 09 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 17 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/09; bulk list available separately
Documents
Legacy
Date: 19 May 2009
Category: Address
Type: 287
Description: Registered office changed on 19/05/2009 from beaufort house 15 st botolph street london EC3A 7EE
Documents
Accounts with accounts type group
Date: 20 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Resolution
Date: 12 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/08; bulk list available separately
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / peter crystal / 31/12/2007 / HouseName/Number was: , now: 46; Street was: 46 conduit mews, now: conduit mews
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary david thomas
Documents
Legacy
Date: 30 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary rb secretariat LIMITED
Documents
Legacy
Date: 30 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed peter crystal
Documents
Legacy
Date: 10 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 08 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Resolution
Date: 13 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/07; bulk list available separately
Documents
Legacy
Date: 04 Jul 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 17 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/06; bulk list available separately
Documents
Accounts with accounts type group
Date: 08 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Resolution
Date: 08 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 10/04/06--------- £ si [email protected]=10000 £ ic 2010001/2020001
Documents
Legacy
Date: 26 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 12/06/06--------- £ si [email protected]=314375 £ ic 2020001/2334376
Documents
Legacy
Date: 26 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 04/05/06--------- £ si [email protected]=10000 £ ic 2000001/2010001
Documents
Legacy
Date: 08 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 May 2006
Category: Address
Type: 287
Description: Registered office changed on 08/05/06 from: northside house 69 tweedy road bromley kent BR1 3WA
Documents
Legacy
Date: 29 Dec 2005
Category: Capital
Type: 88(2)R
Description: Ad 30/11/05--------- £ si [email protected]=1538461 £ ic 461540/2000001
Documents
Legacy
Date: 29 Dec 2005
Category: Capital
Type: 88(2)R
Description: Ad 05/12/05--------- £ si [email protected]=461538 £ ic 2/461540
Documents
Legacy
Date: 06 Dec 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/11/05
Documents
Legacy
Date: 06 Dec 2005
Category: Capital
Type: 122
Description: S-div 30/11/05
Documents
Resolution
Date: 02 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration private to public limited company
Date: 01 Dec 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 01 Dec 2005
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 01 Dec 2005
Category: Reregistration
Type: 43(3)e
Description: Declaration on reregistration from private to PLC
Documents
Legacy
Date: 01 Dec 2005
Category: Reregistration
Type: 43(3)
Description: Application for reregistration from private to PLC
Documents
Resolution
Date: 01 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 2005
Category: Address
Type: 287
Description: Registered office changed on 11/11/05 from: beaufort house 15 st botolph street london EC3A 7EE
Documents
Legacy
Date: 11 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/06 to 31/12/05
Documents
Legacy
Date: 11 Nov 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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