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JUVANDO LTD

Company number 07793112

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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)
09 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-06-12 EUR 1	View PDF Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-06-12 EUR 1 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	TM02	Termination of appointment of Easyservices4You Ltd as a secretary on 1 April 2013	View PDF Termination of appointment of Easyservices4You Ltd as a secretary on 1 April 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AP04	Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 1 April 2013	View PDF Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CH04	Secretary's details changed for Easyservices4You Ltd on 25 March 2013	View PDF Secretary's details changed for Easyservices4You Ltd on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH04	Secretary's details changed for Easyservices4You Ltd on 26 February 2013	View PDF Secretary's details changed for Easyservices4You Ltd on 26 February 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	CH04	Secretary's details changed for Easyservices4You Ltd on 26 February 2013	View PDF Secretary's details changed for Easyservices4You Ltd on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	TM01	Termination of appointment of Benjamin Hoefler as a director on 2 May 2012	View PDF Termination of appointment of Benjamin Hoefler as a director on 2 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AP01	Appointment of Mr Markus Friedrich Wolfgang Oberrauch as a director on 1 May 2012	View PDF Appointment of Mr Markus Friedrich Wolfgang Oberrauch as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CERTNM	Company name changed hoefler & partner - allgemeine sicherheits- & detektivdienstleistungs LTD\certificate issued on 02/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-01	View PDF Company name changed hoefler & partner - allgemeine sicherheits- & detektivdienstleistungs LTD\certificate issued on 02/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-01 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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