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JCA TV LIMITED

Company number 04610578

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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)
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
  • GBP 100
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
  • GBP 100
26 Nov 2014 CERTNM Company name changed jca grade and restore LIMITED\certificate issued on 26/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-25
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