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JAGO DEDICATED LIMITED

Company number 02984070

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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)
29 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
21 May 2013 4.68 Liquidators' statement of receipts and payments to 1 May 2013
26 Nov 2012 4.68 Liquidators' statement of receipts and payments to 1 November 2012
26 Jul 2012 TM02 Termination of appointment of Graham Keith Jones as a secretary on 22 June 2012
26 Jul 2012 TM02 Termination of appointment of Alistair John Sinclair Gunn as a secretary on 28 June 2012
26 Jul 2012 TM01 Termination of appointment of Alistair John Sinclair Gunn as a director on 28 June 2012
21 May 2012 4.68 Liquidators' statement of receipts and payments to 1 May 2012
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 1 November 2011
11 May 2011 4.68 Liquidators' statement of receipts and payments to 1 May 2011
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 1 November 2010
21 Nov 2009 AD01 Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG on 21 November 2009
10 Nov 2009 4.70 Declaration of solvency
10 Nov 2009 600 Appointment of a voluntary liquidator
10 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-02
15 May 2009 MA Memorandum and Articles of Association
15 May 2009 SH20 Statement by Directors
15 May 2009 MISC Memorandum of capital - processed 15/05/09
15 May 2009 CAP-SS Solvency Statement dated 06/05/09
15 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 06/05/2009
14 May 2009 122 S-div
14 May 2009 88(2) Ad 06/05/09 gbp si 1000@0.01=10 gbp ic 11279169/11279179
04 Mar 2009 287 Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR
23 Jan 2009 288a Director appointed alistair john sinclair gunn
19 Jan 2009 288b Appointment Terminated Director howard eyre