JGL PROMOTIONS LTD

Company number 07028107

Date	Type	Description	View / Download
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-11	(2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-11	(1 page)
06 Nov 2012	CONNOT	Change of name notice	(2 pages)
22 Oct 2012	CH01	Director's details changed for Mr Jonathan Louis Landsberg on 22 October 2012	(2 pages)
15 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 100	(4 pages)
15 Oct 2012	CH01	Director's details changed for Mr Jonathan Louis Landsberg on 1 September 2012	(2 pages)
15 Oct 2012	AD01	Registered office address changed from 136 Tottenham Road London N1 4DY on 15 October 2012	(1 page)
04 Oct 2012	TM01	Termination of appointment of Julie Anne Grieve as a director on 30 July 2012	(1 page)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
14 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
04 Aug 2011	AP01	Appointment of Ms. Julie Anne Grieve as a director	(2 pages)
04 Aug 2011	AP01	Appointment of Mr Stephen James Taylor Clague as a director	(2 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Nov 2010	TM01	Termination of appointment of Gillian Landsberg as a director	(1 page)
21 Oct 2010	AP01	Appointment of Mr Michael Berggren as a director	(2 pages)
21 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
21 Oct 2010	CH01	Director's details changed for Mr Jonathan Louis Landsberg on 23 September 2010	(2 pages)
24 Aug 2010	AP01	Appointment of Mr Jens Bezuidenhout as a director	(2 pages)
23 Sep 2009	NEWINC	Incorporation	(16 pages)