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JAI (UK) LIMITED

Company number 01595932

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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)
25 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	4.68	Liquidators' statement of receipts and payments to 13 March 2013	View PDF Liquidators' statement of receipts and payments to 13 March 2013 - link opens in a new window - 8 pages (8 pages)
28 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 28 November 2012	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AD01	Registered office address changed from C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom on 26 March 2012	View PDF Registered office address changed from C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-14 - link opens in a new window - 1 page (1 page)
26 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 1,355,070	View PDF Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 1,355,070 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
24 Jun 2011	AD01	Registered office address changed from Zone M Quary West Salamander Quay Park Lane Harefield Middlesex UB9 6NZ on 24 June 2011	View PDF Registered office address changed from Zone M Quary West Salamander Quay Park Lane Harefield Middlesex UB9 6NZ on 24 June 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Nov 2010	CH03	Secretary's details changed for Anne Marie Koefoed on 1 October 2009	View PDF Secretary's details changed for Anne Marie Koefoed on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Jorgen Kjeld Andersen on 1 October 2009	View PDF Director's details changed for Jorgen Kjeld Andersen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
01 Apr 2010	TM02	Termination of appointment of Villads Sondergaard as a secretary	View PDF Termination of appointment of Villads Sondergaard as a secretary - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	CH01	Director's details changed for Jorgen Kjeld Andersen on 1 October 2009	View PDF Director's details changed for Jorgen Kjeld Andersen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
15 Jan 2009	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	288a	Secretary appointed villads sondergaard	View PDF Secretary appointed villads sondergaard - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	288a	Secretary appointed anne marie koefoed	View PDF Secretary appointed anne marie koefoed - link opens in a new window - 2 pages (2 pages)

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