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JVS AGENCY LIMITED

Company number 05073041

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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)
11 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2011 4.20 Statement of affairs with form 4.19
05 Jul 2011 600 Appointment of a voluntary liquidator
05 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24
23 Jun 2011 AD01 Registered office address changed from 111 Greenacres Drive Lutterworth Leicestershire LE17 4RW on 23 June 2011
30 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 100
30 Mar 2011 AD02 Register inspection address has been changed
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Stephen Smith on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Janice Marion Smith on 29 March 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 15/03/09; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 363s Return made up to 15/03/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 363s Return made up to 15/03/07; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
09 May 2006 363s Return made up to 15/03/06; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 15/03/05; full list of members
02 Apr 2004 88(2)R Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100
22 Mar 2004 288b Secretary resigned
22 Mar 2004 288b Director resigned