THE JAN SMITH VIRTUAL COMPANY LIMITED

Company number 03592321

Date	Type	Description	View / Download
27 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Apr 2015	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 3Rd Floor Shakespear House 7 Shakespear Road London N3 1XE on 13 April 2015	(2 pages)
10 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-17	(1 page)
10 Apr 2015	4.70	Declaration of solvency	(3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
21 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(3 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
10 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(3 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(3 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
05 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(3 pages)
05 Jul 2011	CH01	Director's details changed for Miss Jan Eileen Smith on 4 July 2010	(2 pages)
05 Jul 2011	CH03	Secretary's details changed for Ian Dudley Brawn on 4 July 2010	(1 page)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Aug 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
22 Jul 2009	363a	Return made up to 03/07/09; full list of members	(3 pages)
15 Jan 2009	363a	Return made up to 03/07/08; full list of members	(3 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
31 Aug 2007	363s	Return made up to 03/07/07; no change of members	(6 pages)

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