JKX TURKEY LTD

Company number 05404183

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	(5 pages)
29 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(9 pages)
29 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(212 pages)
06 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
06 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Jun 2014	TM02	Termination of appointment of Limor Gonen as a secretary	(1 page)
04 Jun 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
01 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	(5 pages)
25 Mar 2014	CH03	Secretary's details changed for Mrs Limor Gonen on 23 March 2014	(1 page)
08 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(9 pages)
08 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(82 pages)
08 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
08 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
14 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 March 2013	(16 pages)
14 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 March 2012	(16 pages)
11 Jun 2013	CH01	Director's details changed for Paul Davies on 1 January 2012	(2 pages)
11 Jun 2013	AP01	Appointment of Ms Cynthia Ann Smith Dubin as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Susan Rivett as a director	(1 page)
10 Jun 2013	AP01	Appointment of Ms Susan Jane Rivett as a director	(2 pages)
26 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013	(5 pages)
15 Jun 2012	AP03	Appointment of Mrs Limor Gonen as a secretary	(2 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)