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J.A.D. INTEGRATED SERVICES (PLYMOUTH) LIMITED

Company number 01285730

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
08 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 9,375
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
19 Jun 2015 TM01 Termination of appointment of Karen Yolaine Broad as a director on 10 March 2015
23 Apr 2015 AD01 Registered office address changed from 1St Floor Suite Eurotech House Burrington Way Plymouth PL5 3LZ to Connect 17 Avon Way Langley Park Chippenham Wiltshire SN15 1GG on 23 April 2015
18 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 9,375
21 Jan 2015 MR04 Satisfaction of charge 7 in full
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 9,375
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AD01 Registered office address changed from Logic House, Unit 1a, Kestrel Park, Burrington Way Plymouth PL5 3LT on 24 April 2012
16 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
16 Feb 2012 AD03 Register(s) moved to registered inspection location
16 Feb 2012 AD02 Register inspection address has been changed
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AP01 Appointment of Mr Bruce Brain as a director
15 Mar 2011 TM02 Termination of appointment of Nicolas Hewitt as a secretary
15 Mar 2011 TM01 Termination of appointment of Christopher Royden as a director
15 Mar 2011 AP03 Appointment of Ms Karen Yolaine Broad as a secretary