DE JONCKHEERE LIMITED

Company number 04618644

Date	Type	Description	View / Download
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2010	AA	Total exemption full accounts made up to 31 October 2010	(9 pages)
06 Nov 2010	TM02	Termination of appointment of David Sims as a secretary	(1 page)
06 Nov 2010	TM01	Termination of appointment of Georges De Jonckheere as a director	(1 page)
06 Nov 2010	AP03	Appointment of Mrs Nina Sims as a secretary	(2 pages)
28 Oct 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 October 2010	(1 page)
13 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
13 Jan 2010	AP03	Appointment of Mr David John Sims as a secretary	(1 page)
13 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 1,000	(4 pages)
13 Jan 2010	CH01	Director's details changed for Georges De Jonckheere on 16 October 2009	(2 pages)
11 Jan 2010	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary	(1 page)
23 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
08 Jan 2009	363a	Return made up to 16/12/08; full list of members	(4 pages)
03 Nov 2008	288b	Appointment Terminated Director sagitas ag	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 6TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ	(1 page)
09 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
20 Dec 2007	363a	Return made up to 16/12/07; full list of members	(3 pages)
04 Jan 2007	363a	Return made up to 16/12/06; full list of members	(3 pages)
04 Jan 2007	288c	Secretary's particulars changed	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ	(1 page)
14 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
09 Jan 2006	363s	Return made up to 16/12/05; full list of members	(7 pages)

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