JAVLIN LTD

Company number 08213115

Date	Type	Description	View / Download
05 Feb 2016	AP01	Appointment of Mr Alexander Morgan Donnelly as a director on 1 January 2016	(2 pages)
04 Feb 2016	AP04	Appointment of Wells Professional Partnership Llp as a secretary on 4 February 2016	(2 pages)
04 Feb 2016	TM02	Termination of appointment of Marcus Everett as a secretary on 4 February 2016	(1 page)
04 Feb 2016	AD01	Registered office address changed from 72 Great Suffolk Street London SE1 0BL to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 4 February 2016	(1 page)
12 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000	(4 pages)
09 Dec 2015	CH03	Secretary's details changed for Marcus Everett on 9 September 2015	(1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
13 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000	(14 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Terminate officer 14/01/2014	(1 page)
28 Jan 2014	TM01	Termination of appointment of Linda Cao as a director	(1 page)
15 Jan 2014	AP03	Appointment of Marcus Everett as a secretary	(3 pages)
23 Oct 2013	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary	(1 page)
23 Oct 2013	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 23 October 2013	(1 page)
04 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1,000	(5 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
24 May 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 December 2012	(3 pages)
06 Mar 2013	AP01	Appointment of David Pavlis as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of David Pavlis as a director	(1 page)
01 Feb 2013	AP01	Appointment of Miss Linda Cao as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Anthony Westmoreland as a director	(1 page)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 1,000	(3 pages)
13 Sep 2012	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)