- Company Overview for JACOBS VII LIMITED (00329304)
- Filing history for JACOBS VII LIMITED (00329304)
- People for JACOBS VII LIMITED (00329304)
- Charges for JACOBS VII LIMITED (00329304)
- Insolvency for JACOBS VII LIMITED (00329304)
- More for JACOBS VII LIMITED (00329304)
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) |
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24 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
24 May 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 May 2011 | TM01 | Termination of appointment of Frank Davies as a director | |
02 Oct 2010 | 4.70 | Declaration of solvency | |
02 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2010 | RESOLUTIONS |
Resolutions
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24 Aug 2010 | TM01 | Termination of appointment of Exrealm Limited as a director | |
24 Aug 2010 | TM01 | Termination of appointment of Cobelfret I Sa as a director | |
24 Aug 2010 | TM01 | Termination of appointment of Cdmg Nv as a director | |
28 Jul 2010 | TM01 | Termination of appointment of Exrealm Limited as a director | |
28 Jun 2010 | AR01 |
Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-06-28
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28 Jun 2010 | CH02 | Director's details changed for Cdmg Nv on 26 May 2010 | |
28 Jun 2010 | CH02 | Director's details changed for Cobelfret I Sa on 26 May 2010 | |
28 Jun 2010 | CH02 | Director's details changed for Exrealm Limited on 26 May 2010 | |
02 Jun 2010 | CH02 | Director's details changed for Novolux S A on 29 April 2010 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Gary John Walker on 27 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Capt Frank Anthony Margerison Bland Davies on 27 October 2009 | |
28 Oct 2009 | CH01 | Director's details changed for Michael Gray on 27 October 2009 | |
30 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Jun 2009 | 363a | Return made up to 26/05/09; full list of members | |
11 Jun 2009 | 287 | Registered office changed on 11/06/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY | |
07 Apr 2009 | 288b | Appointment Terminated Director maritime advisory services LIMITED | |
07 Apr 2009 | 288a | Director appointed exrealm LIMITED | |
21 Dec 2008 | 288c | Director's Change of Particulars / gary walker / 26/11/2008 / HouseName/Number was: 3, now: primrose gate; Street was: oak close, now: bower gardens; Post Code was: CM9 5LD, now: CM9 6HJ | |
10 Jun 2008 | 363a | Return made up to 26/05/08; full list of members |