JTB UK LIMITED

Company number 02524095

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2015	SH20	Statement by Directors	(1 page)
11 Dec 2015	SH19	Statement of capital on 11 December 2015 GBP 1.00	(4 pages)
11 Dec 2015	CAP-SS	Solvency Statement dated 09/12/15	(1 page)
11 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Sep 2015	TM02	Termination of appointment of William Joel Varon as a secretary on 31 July 2015	(2 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
05 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 200,002	(14 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 May 2014	CH01	Director's details changed for Makoto Watanabe on 11 April 2014	(3 pages)
08 May 2014	CH03	Secretary's details changed for William Joel Varon on 11 April 2014	(3 pages)
08 May 2014	AP01	Appointment of Shuji Aoe as a director	(3 pages)
08 May 2014	TM01	Termination of appointment of Yoichi Koreto as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Hisanori Zama as a director	(2 pages)
02 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2,000,020	(15 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
10 Apr 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(15 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
01 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(15 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
06 May 2011	AP01	Appointment of Makoto Watanabe as a director	(3 pages)