JADE TRAVEL LIMITED

Company number 01115958

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 750,002	(5 pages)
25 Sep 2011	TM01	Termination of appointment of Kun Zhang Guo as a director on 1 September 2011	(1 page)
25 Sep 2011	AP01	Appointment of Ms Hong Lu as a director on 1 September 2011	(2 pages)
25 Sep 2011	TM01	Termination of appointment of Jin Long Zhang as a director on 1 September 2011	(1 page)
25 Sep 2011	TM02	Termination of appointment of Jin Long Zhang as a secretary on 1 September 2011	(1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2011	AD01	Registered office address changed from 5 Newport Place London WC2H 7JN on 24 June 2011	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Aug 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
01 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
06 Aug 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
06 Aug 2009	353	Location of register of members	(1 page)
06 Aug 2009	190	Location of debenture register	(1 page)
05 Aug 2009	AUD	Auditor's resignation	(1 page)
01 May 2009	288b	Appointment Terminated Director chu tang	(1 page)
01 May 2009	287	Registered office changed on 01/05/2009 from lynwood house, 373-375 station road, harrow middlesex HA1 2AW	(1 page)
15 Sep 2008	288a	Director appointed kun zhang guo	(2 pages)
08 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
22 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
19 Nov 2007	88(2)R	Ad 08/11/07--------- £ si 1@1=1 £ ic 750001/750002	(2 pages)
13 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
16 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)