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JADESTREAM LIMITED

Company number 06508331

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2012 DS01 Application to strike the company off the register
24 Apr 2012 SH20 Statement by Directors
24 Apr 2012 SH19 Statement of capital on 24 April 2012
  • GBP 0.001
24 Apr 2012 CAP-SS Solvency Statement dated 05/04/12
24 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Stephen Christopher Dunne on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Mr John Charles Malins on 23 March 2010
23 Mar 2010 CH03 Secretary's details changed for Stephen Christopher Dunne on 23 March 2010
22 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 AA01 Previous accounting period shortened from 28 February 2009 to 31 December 2008
28 Sep 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
13 Mar 2009 363a Return made up to 09/03/09; full list of members
28 May 2008 88(2) Ad 24/04/08 gbp si 1280000@0.001=1280 gbp ic 100/1380
19 May 2008 288a Director appointed john charles malins
19 May 2008 288a Director and secretary appointed stephen christopher dunne
19 May 2008 123 Nc inc already adjusted 23/04/08
19 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2008 123 Nc inc already adjusted 07/04/08