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JTAS CORPORATION LTD

Company number 04573074

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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)
03 May 2011 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2010 4.20 Statement of affairs with form 4.19
12 Apr 2010 600 Appointment of a voluntary liquidator
12 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-31
12 Apr 2010 AD01 Registered office address changed from 648 Lea Bridge Road Leyton London E10 6AP on 12 April 2010
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2010 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 4
29 Dec 2009 AD01 Registered office address changed from 24 Oxford Street London W1D 1AT on 29 December 2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
07 Apr 2009 288b Appointment Terminated Secretary tahir ali
07 Apr 2009 288b Appointment Terminated Director jabbar mumtaz
26 Mar 2009 AAMD Amended accounts made up to 31 March 2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 25/10/08; full list of members
15 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
31 Oct 2007 363a Return made up to 25/10/07; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
21 Nov 2006 363a Return made up to 25/10/06; full list of members
17 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
31 Oct 2005 363a Return made up to 25/10/05; full list of members
06 Sep 2005 287 Registered office changed on 06/09/05 from: subway, 52 dean street soho london W1D 5BL
11 Aug 2005 288b Director resigned
23 May 2005 AUD Auditor's resignation