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JTOOW LIMITED

Company number 03700612

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2012 DS01 Application to strike the company off the register
30 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 1,000
15 Aug 2011 CERTNM Company name changed world import/export system LTD\certificate issued on 15/08/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-15
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 AP01 Appointment of Richard John Hogan as a director
01 Apr 2010 TM01 Termination of appointment of Tobrown Limited as a director
26 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 25/01/09; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 25/01/08; full list of members
07 Sep 2007 AA Accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 25/01/07; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH
12 Dec 2006 288c Director's particulars changed
21 Jul 2006 AA Accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 25/01/06; full list of members
21 Nov 2005 MA Memorandum and Articles of Association
07 Oct 2005 CERTNM Company name changed wts world trade systems co. Limi ted\certificate issued on 07/10/05
04 Jul 2005 AA Accounts made up to 31 December 2004
01 Feb 2005 363s Return made up to 25/01/05; full list of members