JBL SECRETARY SERVICES (UK) LIMITED

Company number 04894100

Date	Type	Description	View / Download
02 Sep 2016	AD01	Registered office address changed from , Dept 111E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom to Dept 111 196 High Road Wood Green London N22 8HH on 2 September 2016	(1 page)
16 Dec 2015	AD01	Registered office address changed from , Dept 111E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom to Dept 111 196 High Road Wood Green London N22 8HH on 16 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from , Dept 111E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom to Dept 111 196 High Road Wood Green London N22 8HH on 9 December 2015	(1 page)
29 Oct 2015	AD01	Registered office address changed from , Dept 111 196 High Road, Wood Green, London, N22 8HH to Dept 111 196 High Road Wood Green London N22 8HH on 29 October 2015	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(5 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(5 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
09 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(5 pages)
20 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
03 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
19 Dec 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
25 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2011	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
24 Jan 2011	CH02	Director's details changed for Wing Jbl Group Llc on 9 September 2010	(1 page)
24 Jan 2011	TM01	Termination of appointment of Tak Ko as a director	(1 page)
24 Jan 2011	CH04	Secretary's details changed for Hkcn Secretary Services Limited on 9 September 2010	(1 page)
18 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
20 Jan 2010	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(3 pages)
20 Jan 2010	AP01	Appointment of Takwing Ko as a director	(1 page)
03 Dec 2009	AP01	Appointment of Mr Takwing Ko as a director	(2 pages)

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