JERMYN STREET REALISATIONS LIMITED

Company number 05611214

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2013	DS01	Application to strike the company off the register	(5 pages)
07 Jan 2013	SH20	Statement by Directors	(1 page)
07 Jan 2013	CAP-SS	Solvency Statement dated 03/12/12	(1 page)
07 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £751,501.51 be repaid to pref ord shareholders 07/12/2012	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 Dec 2012	SH19	Statement of capital on 18 December 2012 GBP 1,884,101.31	(4 pages)
20 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(6 pages)
20 Nov 2012	AD01	Registered office address changed from C/O Tempo Capital Partners Llp 52 Jermyn Street London SW1Y 6LX on 20 November 2012	(1 page)
10 Jan 2012	AUD	Auditor's resignation	(1 page)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
30 Dec 2011	AUD	Auditor's resignation	(1 page)
24 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(6 pages)
12 Jul 2011	SH19	Statement of capital on 12 July 2011 GBP 2,635,602.82	(4 pages)
12 Jul 2011	CAP-SS	Solvency Statement dated 06/07/11	(1 page)
12 Jul 2011	SH20	Statement by Directors	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Repay cash to preferred ordinary shares in euro 07/07/2011 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
10 Jun 2011	CH01	Director's details changed for Mr David Read Tate on 9 June 2011	(2 pages)
18 Mar 2011	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
26 Jan 2011	CERTNM	Company name changed biw technologies group LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-17	(4 pages)
26 Jan 2011	CONNOT	Change of name notice	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Alan Howarth as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Stephen Cooper as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Colin Smith as a director	(2 pages)