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SJP 2 LIMITED

Company number 01051146

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2011 DS01 Application to strike the company off the register
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 100
27 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
24 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
15 Jul 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
29 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
20 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
16 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
27 Jul 2009 363a Return made up to 30/06/09; full list of members
14 May 2009 AA Accounts made up to 31 December 2008
24 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
15 Aug 2008 363a Return made up to 30/06/08; full list of members
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
05 Aug 2008 288a Director appointed richard robert gimmler
04 Aug 2008 288a Director appointed christian leclercq
04 Aug 2008 288a Director appointed benjamin john guyatt
04 Aug 2008 288b Appointment Terminated Director david egan