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JERVINVEST LTD

Company number 05654438

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-20
12 May 2011 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 12 May 2011
12 May 2011 TM02 Termination of appointment of Varjag Ltd as a secretary
01 Feb 2011 DS02 Withdraw the company strike off application
09 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • NOK 1,000
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
16 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Apr 2009 AA Accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 01/12/08; full list of members
14 Mar 2008 AA Accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 01/12/07; full list of members
31 Aug 2007 288c Secretary's particulars changed
04 Jun 2007 287 Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
16 Apr 2007 AA Accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 01/12/06; full list of members
14 Dec 2005 NEWINC Incorporation