CHINA SHOTO PLC: Filings

  • Overview

    Company NameCHINA SHOTO PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05448599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHINA SHOTO PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2012

    LRESSP

    Termination of appointment of Yuezhang Zhou as a director on Feb 23, 2012

    1 pagesTM01

    Termination of appointment of Shangao Qian as a director on Feb 23, 2012

    1 pagesTM01

    Termination of appointment of Ping Zhou as a director on Feb 23, 2012

    1 pagesTM01

    Registered office address changed from Third Floor the Broadgate Tower 20 Primrose Street London EC2A 2RS on Feb 08, 2012

    2 pagesAD01

    Statement of capital following an allotment of shares on Nov 14, 2011

    • Capital: GBP 1,645,122.80
    4 pagesSH01

    Statement of capital on Nov 17, 2011

    • Capital: GBP 1,538,461.50
    4 pagesSH19

    legacy

    42 pagesOC425

    Certificate of reduction of issued capital

    1 pagesCERT15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Bernard Asher as a director

    2 pagesTM01

    Termination of appointment of Shuang Li as a director

    2 pagesTM01

    Cancellation of shares by a PLC. Statement of capital on May 05, 2011

    • Capital: GBP 1,645,122.80
    5 pagesSH07

    Annual return made up to May 19, 2011 with bulk list of shareholders

    21 pagesAR01

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Cancellation admission ordinary shares 26/04/2011
    RES13

    Group of companies' accounts made up to Dec 31, 2010

    53 pagesAA

    Group of companies' accounts made up to Dec 31, 2009

    53 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to May 10, 2010 with full list of shareholders

    46 pagesAR01

    Termination of appointment of Cao Guifa as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0