- Company Overview for JP GRAY DEUTSCHLAND LIMITED (04158093)
- Filing history for JP GRAY DEUTSCHLAND LIMITED (04158093)
- People for JP GRAY DEUTSCHLAND LIMITED (04158093)
- More for JP GRAY DEUTSCHLAND LIMITED (04158093)
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) |
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08 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2010 | SOAS(A) | Voluntary strike-off action has been suspended | |
14 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Aug 2010 | DS01 | Application to strike the company off the register | |
23 Jun 2010 | AA | Full accounts made up to 29 November 2009 | |
16 Jun 2010 | CH01 | Director's details changed for Sarah Anderson on 15 June 2010 | |
15 Jun 2010 | AD01 | Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010 | |
12 May 2010 | TM02 | Termination of appointment of Cavendish Services Limited as a secretary | |
12 May 2010 | AP04 | Appointment of Cavendish Directors Limited as a secretary | |
19 Apr 2010 | AR01 |
Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-04-19
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03 Sep 2009 | RESOLUTIONS |
Resolutions
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09 May 2009 | AA | Accounts made up to 30 November 2008 | |
06 Mar 2009 | 363a | Return made up to 12/02/09; full list of members | |
19 Aug 2008 | AA | Accounts made up to 30 November 2007 | |
22 Apr 2008 | CERTNM | Company name changed @mg LIMITED\certificate issued on 22/04/08 | |
17 Apr 2008 | 288c | Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: , now: 41-44; Street was: greenside house, now: great windmill street; Area was: 50 station road, wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB | |
15 Apr 2008 | 288a | Director appointed sarah anderson | |
14 Apr 2008 | 288b | Appointment Terminated Director andrik fuellberg | |
25 Feb 2008 | 363a | Return made up to 12/02/08; full list of members | |
12 Feb 2008 | 288a | New director appointed | |
05 Feb 2008 | 288b | Director resigned | |
14 Aug 2007 | AA | Accounts made up to 30 November 2006 | |
27 Feb 2007 | 363a | Return made up to 12/02/07; full list of members | |
27 Feb 2007 | 288c | Director's particulars changed | |
27 Feb 2007 | 288c | Secretary's particulars changed |