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JSSL LIMITED

Company number 07823826

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2013 DS01 Application to strike the company off the register
08 Aug 2013 CERTNM Company name changed tyre reclamation LIMITED\certificate issued on 08/08/13
  • RES15 ‐ Change company name resolution on 2013-07-16
08 Aug 2013 CONNOT Change of name notice
15 Jul 2013 CH01 Director's details changed for Mr Shane Frederick Wilson on 12 July 2013
15 Jul 2013 AP04 Appointment of Meyer Williams Financial Services Limited as a secretary on 12 July 2013
15 Jul 2013 CH01 Director's details changed for Mr Justin Christian Barker on 12 July 2013
12 Jul 2013 TM01 Termination of appointment of Paul Arthur Rees Skipper as a director on 3 July 2013
12 Jul 2013 AD01 Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England on 12 July 2013
07 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 30
26 Oct 2012 AP01 Appointment of Mr Paul Arthur Rees Skipper as a director on 15 October 2012
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 30
26 Oct 2012 CH01 Director's details changed for Mr Justin Christian Barker on 8 May 2012
26 Oct 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 June 2012
26 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)