JIS (1974) LIMITED

Company number 01179082

Date	Type	Description	View / Download
17 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 7 August 2017	(10 pages)
17 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Jan 2017	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 January 2017	(2 pages)
04 Jan 2017	4.70	Declaration of solvency	(3 pages)
04 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13	(2 pages)
17 Dec 2016	SH20	Statement by Directors	(1 page)
17 Dec 2016	SH19	Statement of capital on 17 December 2016 GBP 1.00	(3 pages)
17 Dec 2016	CAP-SS	Solvency Statement dated 30/11/16	(1 page)
17 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Siobhan Hornsey as a director on 11 August 2016	(1 page)
02 Aug 2016	AP01	Appointment of Siobhan Hornsey as a director on 27 July 2016	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
14 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 35,432,017	(4 pages)
26 Aug 2015	TM01	Termination of appointment of Stephanie Johnson as a director on 26 June 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Graham John Hurrell as a director on 26 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Stephanie Johnson as a director on 26 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Helen Frances Hay as a director on 26 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015	(2 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 35,432,017	(5 pages)