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JADION LIMITED

Company number 06276236

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2010 DS01 Application to strike the company off the register
22 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 1
22 Jun 2010 CH01 Director's details changed for Jon Starink on 1 October 2009
31 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
27 Jan 2010 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
27 Jan 2010 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 27 January 2010
27 Jan 2010 AP04 Appointment of Mazars Company Secretaries Limited as a secretary
11 Sep 2009 288b Appointment Terminated Director andrew tucker
23 Jun 2009 363a Return made up to 12/06/09; full list of members
13 Apr 2009 AA Accounts made up to 30 June 2008
22 Jul 2008 363a Return made up to 12/06/08; full list of members
21 Jul 2008 288a Secretary appointed maclay murray & spens LLP
21 Jul 2008 287 Registered office changed on 21/07/2008 from 145 high street sevenoaks kent TN13 1XJ
18 Jul 2008 288b Appointment Terminated Secretary declan cunningham
18 Dec 2007 CERTNM Company name changed thesan LIMITED\certificate issued on 18/12/07
17 Sep 2007 287 Registered office changed on 17/09/07 from: mls business centre century place lamberts road tunbridge wells kent TN2 3EH
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288b Director resigned
12 Jun 2007 NEWINC Incorporation