Advanced company searchLink opens in new window

JESIRE EUROPE LIMITED

Company number 03817940

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2010 AD01 Registered office address changed from 28 James Street Covent Garden London WC2E 8PA on 3 September 2010
05 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 11,000,000
05 Aug 2010 CH01 Director's details changed for Martyn Kenmure Vines on 6 July 2010
05 Aug 2010 CH01 Director's details changed for Alan Wong on 26 July 2010
05 Aug 2010 CH01 Director's details changed for Vincent Fang on 26 July 2010
12 Feb 2010 AA Full accounts made up to 31 March 2009
07 Jan 2010 88(3) Particulars of contract relating to shares
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 April 2008
  • GBP 11,001,000
04 Jan 2010 MISC 01/04/08 - form 123 nc 11,000,000
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
19 Feb 2009 AA Full accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 26/07/08; full list of members
22 Jan 2008 AA Full accounts made up to 31 March 2007
07 Aug 2007 363s Return made up to 26/07/07; no change of members
07 Mar 2007 AA Full accounts made up to 31 March 2006
15 Aug 2006 363s Return made up to 26/07/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
09 Aug 2005 363s Return made up to 26/07/05; full list of members
18 Feb 2005 AA Full accounts made up to 31 March 2004
01 Sep 2004 288b Director resigned