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JASON GROUP & ASSOCIATES LIMITED

Company number 06484119

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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
11 Apr 2011 TM01 Termination of appointment of William Hawes as a director
11 Apr 2011 TM02 Termination of appointment of Ashdown Secretaries Limited as a secretary
11 Apr 2011 TM01 Termination of appointment of Heathbrooke Directors Limited as a director
11 Apr 2011 AD01 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 11 April 2011
11 Apr 2011 AP03 Appointment of Hourya Herrou as a secretary
11 Apr 2011 AP01 Appointment of Mr Mariano La Rosa as a director
26 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 1,000
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
23 Feb 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Mr William Robert Hawes on 1 October 2009
23 Feb 2010 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 25/01/09; full list of members
19 Sep 2008 288a Director appointed william hawes
21 Feb 2008 288a New secretary appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Secretary resigned
21 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
21 Feb 2008 88(2)R Ad 25/01/08--------- £ si 999@1=999 £ ic 1/1000
25 Jan 2008 NEWINC Incorporation