JSE DEVELOPMENTS LIMITED

Company number 04163466

Date	Type	Description	View / Download
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
15 Apr 2015	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 15 April 2015	(2 pages)
14 Apr 2015	4.70	Declaration of solvency	(7 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	(1 page)
24 Jan 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
24 Jan 2015	MR04	Satisfaction of charge 7 in full	(3 pages)
02 May 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(8 pages)
24 Dec 2013	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 24 December 2013	(2 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
08 Jul 2013	TM01	Termination of appointment of Robert Game as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Mark Keogh as a director	(1 page)
20 Jun 2013	AUD	Auditor's resignation	(2 pages)
13 Jun 2013	AUD	Auditor's resignation	(1 page)
02 May 2013	CH01	Director's details changed for Mr Robert William Game on 1 February 2013	(2 pages)
02 May 2013	CH01	Director's details changed for Mr Mark William Keogh on 1 February 2013	(2 pages)
19 Mar 2013	AP01	Appointment of Kevin Martin Amor as a director	(3 pages)
19 Mar 2013	AP01	Appointment of Jonathan Edward Taylor as a director	(3 pages)
19 Mar 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
13 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(8 pages)
13 Mar 2013	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
30 Jan 2013	TM02	Termination of appointment of David Lanchester as a secretary	(1 page)
11 Jan 2013	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 11 January 2013	(1 page)
08 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(8 pages)