- Company Overview for JADETEL LIMITED (05011280)
- Filing history for JADETEL LIMITED (05011280)
- People for JADETEL LIMITED (05011280)
- More for JADETEL LIMITED (05011280)
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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02 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Feb 2017 | DS01 | Application to strike the company off the register | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Feb 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Jan 2015 | AD01 | Registered office address changed from Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY to 6 Pasture Road Wembley Middlesex HA0 3JD on 19 January 2015 | |
23 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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28 Oct 2014 | AD01 | Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 28 October 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
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24 Jan 2014 | CH01 | Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2014 | |
23 Aug 2013 | CH01 | Director's details changed for Ms Christina Cornelia Van Den Berg on 1 May 2013 | |
06 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
12 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
28 Feb 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
17 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 Jun 2011 | CH01 | Director's details changed for Miss Christina Cornelia Van Den Berg on 22 April 2011 | |
08 Feb 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
08 Feb 2011 | CH04 | Secretary's details changed for Cjb Secretarial Ltd on 1 October 2009 | |
08 Feb 2011 | CH04 | Secretary's details changed for Cjb Secretarial Ltd on 21 March 2009 | |
22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
25 Feb 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
21 Oct 2009 | AP01 | Appointment of Christina Cornelia Van Den Berg as a director |