- Company Overview for JCA TV LIMITED (04610578)
- Filing history for JCA TV LIMITED (04610578)
- People for JCA TV LIMITED (04610578)
- More for JCA TV LIMITED (04610578)
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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18 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jan 2017 | DS01 | Application to strike the company off the register | |
04 Dec 2016 | TM01 | Termination of appointment of Avi Cohen as a director on 28 November 2016 | |
04 Dec 2016 | TM01 | Termination of appointment of Wilfried Josef Urner as a director on 28 November 2016 | |
28 Nov 2016 | AP01 | Appointment of Ms Orna Naveh as a director on 21 November 2016 | |
28 Nov 2016 | AP01 | Appointment of Mr Wilfried Josef Urner as a director on 21 November 2016 | |
21 Nov 2016 | TM01 | Termination of appointment of Shlomo Shamir as a director on 14 July 2016 | |
21 Nov 2016 | TM02 | Termination of appointment of Shmuel Koren as a secretary on 14 July 2016 | |
18 Nov 2016 | TM01 | Termination of appointment of Simon Paul Kay as a director on 14 November 2016 | |
18 Nov 2016 | TM01 | Termination of appointment of Shmuel Koren as a director on 14 July 2016 | |
05 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
18 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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02 Dec 2015 | TM01 | Termination of appointment of Nicholas Paul Pannaman as a director on 30 November 2015 | |
06 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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26 Nov 2014 | CERTNM |
Company name changed jca grade and restore LIMITED\certificate issued on 26/11/14
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05 Nov 2014 | CH03 | Secretary's details changed for Shmuel Koren on 5 November 2014 | |
05 Nov 2014 | AD01 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Unit 3 Victoria Road London W3 6UU on 5 November 2014 | |
05 Nov 2014 | CH01 | Director's details changed for Mr Nicholas Paul Pannaman on 5 November 2014 | |
05 Nov 2014 | CH01 | Director's details changed for Dr Shlomo Shamir on 5 November 2014 | |
05 Nov 2014 | CH01 | Director's details changed for Shmuel Koren on 5 November 2014 | |
05 Nov 2014 | CH01 | Director's details changed for Simon Paul Kay on 5 November 2014 | |
05 Nov 2014 | CH01 | Director's details changed for Avi Cohen on 5 November 2014 | |
04 Apr 2014 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 |