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JADE INTEGRATION LIMITED

Company number 04568257

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2012 DS01 Application to strike the company off the register
13 Jan 2012 MA Memorandum and Articles of Association
05 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 2
03 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve provisions 14/10/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Andrew Maclellan as a director
19 Nov 2010 TM01 Termination of appointment of Leon Hughes as a director
18 Nov 2010 TM01 Termination of appointment of Andrew Maclellan as a director
18 Nov 2010 TM01 Termination of appointment of Leon Hughes as a director
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Alastair Waite on 31 October 2009
24 Dec 2009 CH01 Director's details changed for Mr Neil Stephenson on 31 October 2009
24 Dec 2009 CH01 Director's details changed for Andrew Scott Maclellan on 31 October 2009
24 Dec 2009 CH01 Director's details changed for Leon Brian Hughes on 31 October 2009
24 Dec 2009 TM01 Termination of appointment of Maitland Hyslop as a director
24 Dec 2009 TM01 Termination of appointment of Martin Haughan as a director
01 Sep 2009 287 Registered office changed on 01/09/2009 from aurora court barton road middlesbrough teeside TS2 1RY
07 Aug 2009 AA Full accounts made up to 31 December 2008
07 Nov 2008 288b Appointment Terminated Director sean allison
31 Oct 2008 363a Return made up to 21/10/08; full list of members