AJILON GROUP LIMITED

Company number 01100467

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders Statement of capital on 2010-07-09 GBP 30.01439	(5 pages)
08 Jul 2010	CH02	Director's details changed for Medeco Developments Limited on 23 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Mr Steven Clancy on 23 June 2010	(2 pages)
08 Jul 2010	CH03	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 23 June 2010	(1 page)
08 Jul 2010	CH04	Secretary's details changed for Medeco Developments Limited on 23 June 2010	(2 pages)
09 Sep 2009	MA	Memorandum and Articles of Association	(12 pages)
09 Sep 2009	SH20	Statement by Directors	(1 page)
09 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 09/09/09	(1 page)
09 Sep 2009	CAP-SS	Solvency Statement dated 10/08/09	(1 page)
09 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/08/2009 RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
13 Aug 2009	288b	Appointment Terminated Director dominik de daniel	(1 page)
13 Aug 2009	288b	Appointment Terminated Director catherine king	(1 page)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Jul 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
17 Apr 2009	288a	Director appointed mrs catherine judith king	(1 page)
16 Apr 2009	288b	Appointment Terminated Director tsc resources LTD	(1 page)
09 Sep 2008	288b	Appointment Terminated Director tsc nominee LIMITED	(1 page)
09 Sep 2008	288b	Appointment Terminated Secretary tsc nominee LIMITED	(1 page)
22 Aug 2008	288a	Director appointed medeco developments LIMITED	(1 page)
22 Aug 2008	288a	Secretary appointed medeco developments LIMITED	(1 page)
06 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
06 Aug 2008	363a	Return made up to 23/06/08; full list of members	(5 pages)