JACKSON LLOYD GROUP LIMITED

Company number 06073903

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 11,540,857.00	(4 pages)
17 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Remove auth capital restriction 30/03/2012	(2 pages)
20 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(8 pages)
20 Feb 2012	AD02	Register inspection address has been changed from 3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA	(1 page)
20 Feb 2012	CH01	Director's details changed for Mr Wallace Simon Duthie Hinshelwood on 20 February 2012	(2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Stuart William Yates on 20 February 2012	(2 pages)
20 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Feb 2012	CH03	Secretary's details changed for Mr Stuart William Yates on 20 February 2012	(2 pages)
11 Oct 2011	AD01	Registered office address changed from 3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA on 11 October 2011	(1 page)
08 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(8 pages)
08 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
06 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 1	(3 pages)
15 Sep 2010	TM01	Termination of appointment of Duncan Williams as a director	(1 page)
19 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
23 Apr 2010	TM01	Termination of appointment of Stephen Coe as a director	(1 page)
24 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(7 pages)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Feb 2010	AD02	Register inspection address has been changed	(1 page)
23 Feb 2010	CH01	Director's details changed for Stephen Coe on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Wallace Simon Duthie Hinshelwood on 1 October 2009	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)

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