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JH INTERNACIONAL LIMITED

Company number 05249441

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
06 May 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2010 AR01 Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 180
21 Apr 2010 CH01 Director's details changed for Barbara Amian Torres on 1 October 2009
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2009 AA Accounts made up to 31 October 2008
26 Jan 2009 363a Return made up to 04/10/08; full list of members
01 Sep 2008 AA Accounts made up to 31 October 2007
06 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Oct 2007 363a Return made up to 04/10/07; full list of members
27 Nov 2006 363a Return made up to 04/10/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 88(2)R Ad 23/02/06--------- £ si 80@1=80 £ ic 100/180
24 Apr 2006 123 Nc inc already adjusted 23/02/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ B shares no vote 23/02/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005 287 Registered office changed on 21/11/05 from: 39 station road liphook hampshire GU30 7DW
17 Nov 2005 363a Return made up to 04/10/05; full list of members
17 Nov 2005 287 Registered office changed on 17/11/05 from: tudor house, lower street haslemere surrey GU27 2PE
12 Aug 2005 288a New secretary appointed;new director appointed
01 Aug 2005 288b Director resigned
01 Aug 2005 288b Secretary resigned