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J&G INT. LTD

Company number 07428436

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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)
21 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 1,000
15 May 2012 AP04 Appointment of Tailored Time Limited as a secretary on 15 May 2012
15 May 2012 TM02 Termination of appointment of E and E Partners Int. Ltd as a secretary on 15 May 2012
03 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-01
01 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
01 Oct 2011 CH01 Director's details changed for Gregory Salle-Hount on 1 October 2011
01 Oct 2011 AP01 Appointment of Mr Jean-Noël Chaintreuil as a director on 1 October 2011
01 Oct 2011 TM02 Termination of appointment of E and E Partners as a secretary on 1 October 2011
01 Oct 2011 AP04 Appointment of E and E Partners Int. as a secretary on 1 October 2011
02 Mar 2011 AP04 Appointment of E and E Partners as a secretary
02 Mar 2011 TM02 Termination of appointment of Lambert and Lambert as a secretary
02 Mar 2011 AD01 Registered office address changed from Embassy Court 125 Brady Street London E15DW England on 2 March 2011
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 15,000
10 Jan 2011 AP04 Appointment of Lambert and Lambert as a secretary
03 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted