JADE INTEGRATION LIMITED

Company number 04568257

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2012	MA	Memorandum and Articles of Association	(8 pages)
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	(5 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve provisions 14/10/2011 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
19 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
19 Nov 2010	TM01	Termination of appointment of Andrew Maclellan as a director	(1 page)
19 Nov 2010	TM01	Termination of appointment of Leon Hughes as a director	(1 page)
18 Nov 2010	TM01	Termination of appointment of Andrew Maclellan as a director	(1 page)
18 Nov 2010	TM01	Termination of appointment of Leon Hughes as a director	(1 page)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
24 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(6 pages)
24 Dec 2009	CH01	Director's details changed for Alastair Waite on 31 October 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Mr Neil Stephenson on 31 October 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Andrew Scott Maclellan on 31 October 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Leon Brian Hughes on 31 October 2009	(2 pages)
24 Dec 2009	TM01	Termination of appointment of Maitland Hyslop as a director	(1 page)
24 Dec 2009	TM01	Termination of appointment of Martin Haughan as a director	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from aurora court barton road middlesbrough teeside TS2 1RY	(1 page)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
07 Nov 2008	288b	Appointment Terminated Director sean allison	(1 page)
31 Oct 2008	363a	Return made up to 21/10/08; full list of members	(5 pages)