- Company Overview for JCL GROUP LIMITED (06357678)
- Filing history for JCL GROUP LIMITED (06357678)
- People for JCL GROUP LIMITED (06357678)
- Charges for JCL GROUP LIMITED (06357678)
- More for JCL GROUP LIMITED (06357678)
| 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 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Nov 2014 | DS01 | Application to strike the company off the register | |
| 27 Oct 2014 | AD01 | Registered office address changed from 4th Floor 20 Abchurch Lane London EC4N 7BB to Lawford House Albert Place London N3 1QB on 27 October 2014 | |
| 09 Sep 2014 | TM01 | Termination of appointment of Jonathan Adam Sheehan as a director on 5 September 2014 | |
| 09 Sep 2014 | TM01 | Termination of appointment of Sean Michael Burns as a director on 5 September 2014 | |
| 03 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
|
|
| 24 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 31 Aug 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 27 Jan 2011 | TM01 | Termination of appointment of John Cullen as a director | |
| 23 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 16 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 23 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
| 02 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 23 Oct 2008 | 363a | Return made up to 31/08/08; full list of members | |
| 27 Jun 2008 | 88(2) | Ad 01/04/08\gbp si 100@1=100\gbp ic 505/605\ | |
| 27 Jun 2008 | 88(2) | Ad 01/11/07\gbp si 200@1=200\gbp ic 305/505\ | |
| 27 Jun 2008 | 88(2) | Ad 01/11/07\gbp si 300@1=300\gbp ic 5/305\ | |
| 27 Jun 2008 | 128(4) | Notice of assignment of name or new name to shares | |
| 27 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
| 27 Jun 2008 | 123 | Nc inc already adjusted 01/04/08 |