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JONES LANG LASALLE AP LIMITED

Company number 02824985

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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)
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 500,001.00	View PDF Statement of capital following an allotment of shares on 16 September 2013 GBP 500,001.00 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
23 Aug 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
05 Sep 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	TM01	Termination of appointment of Steven Paul James as a director	View PDF Termination of appointment of Steven Paul James as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	CH01	Director's details changed for Amanda Jane Bruce on 1 December 2010	View PDF Director's details changed for Amanda Jane Bruce on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM01	Termination of appointment of Jeremy Clive Day as a director	View PDF Termination of appointment of Jeremy Clive Day as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	CH03	Secretary's details changed for Amanda Jane Bruce on 1 December 2010	View PDF Secretary's details changed for Amanda Jane Bruce on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 14 pages (14 pages)
01 Dec 2011	TM01	Termination of appointment of Simon Bailey as a director	View PDF Termination of appointment of Simon Bailey as a director - link opens in a new window - 1 page (1 page)
07 Jul 2011	CERTNM	Company name changed king sturge services LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-07-06	View PDF Company name changed king sturge services LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-07-06 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 500,000	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Aug 2010	AP01	Appointment of Steven Paul James as a director	View PDF Appointment of Steven Paul James as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AP01	Appointment of Jeremy Clive Day as a director	View PDF Appointment of Jeremy Clive Day as a director - link opens in a new window - 2 pages (2 pages)

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