JDL SOLUTIONS LTD

Company number 07738279

Date	Type	Description	View / Download
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
28 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	(3 pages)
27 Aug 2015	TM02	Termination of appointment of a secretary	(1 page)
25 Aug 2015	TM02	Termination of appointment of Sandra Selvey as a secretary on 14 August 2015	(2 pages)
19 Aug 2015	TM02	Termination of appointment of Sandra Selvey as a secretary on 14 August 2015	(1 page)
31 Jul 2015	CERTNM	Company name changed turicum services (uk) LTD\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20	(3 pages)
23 Jul 2015	TM01	Termination of appointment of Alexander Mattle as a director on 20 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Khofiz Shakhidi as a director on 20 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Martin Andrew Ranson as a director on 20 July 2015	(1 page)
22 Jul 2015	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 146 Buckingham Palace Road London SW1W 9TR on 22 July 2015	(1 page)
22 Jul 2015	TM02	Termination of appointment of F&L Cosec Limited as a secretary on 20 July 2015	(1 page)
22 Jul 2015	AP03	Appointment of Miss Sandra Selvey as a secretary on 20 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Doru Catalin Morariu as a director on 20 July 2015	(2 pages)
29 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(6 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	(6 pages)
30 Aug 2013	CH01	Director's details changed for Mr Khofiz Shakhidi on 12 August 2013	(2 pages)
12 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	(1 page)
12 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	(2 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(6 pages)
28 Aug 2012	CH01	Director's details changed for Mr Martin Andrew Ranson on 12 August 2012	(2 pages)
28 Aug 2012	CH01	Director's details changed for Mr Khofiz Shakhidi on 12 August 2012	(2 pages)
28 Aug 2012	CH01	Director's details changed for Mr Alexander Norbert Mattle on 12 August 2012	(2 pages)
19 Jan 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)

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