JP GRAY LUXEMBOURG LIMITED

Company number 05117978

Date	Type	Description	View / Download
21 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2010	CH01	Director's details changed for Sarah Anderson on 15 June 2010	(2 pages)
15 Jun 2010	AD01	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010	(1 page)
24 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 1	(5 pages)
12 May 2010	AP04	Appointment of Cavendish Directors Limited as a secretary	(2 pages)
12 May 2010	TM02	Termination of appointment of Cavendish Services Limited as a secretary	(1 page)
19 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Jun 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
09 May 2009	AA	Accounts made up to 30 November 2008	(5 pages)
18 Jul 2008	CERTNM	Company name changed itmediaonline LIMITED\certificate issued on 21/07/08	(3 pages)
28 May 2008	AA	Accounts made up to 30 November 2007	(2 pages)
09 May 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
17 Apr 2008	288c	Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB	(1 page)
16 Apr 2008	288a	Director appointed sarah anderson	(1 page)
15 Apr 2008	288b	Appointment Terminated Director andrik fuellberg	(1 page)
20 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288b	Director resigned	(1 page)
16 Aug 2007	AA	Accounts made up to 30 November 2006	(2 pages)
16 Aug 2007	225	Accounting reference date shortened from 31/05/07 to 30/11/06	(1 page)
23 Jul 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
23 Jul 2007	288c	Director's particulars changed	(1 page)
23 Jul 2007	288c	Secretary's particulars changed	(1 page)