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Company number 09135035

Date	Type	Description	View / Download
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
06 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017	(1 page)
03 Oct 2016	CH01	Director's details changed for Mr Elmar Becker on 26 August 2016	(2 pages)
19 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
25 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000,000	(5 pages)
14 May 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 17 July 2014	(2 pages)
01 May 2015	CH01	Director's details changed for Mr Abdus Shukur on 1 May 2015	(2 pages)
01 May 2015	CH01	Director's details changed for Mr Elmar Becker on 1 May 2015	(2 pages)
17 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
09 Oct 2014	SH19	Statement of capital on 9 October 2014 GBP 1,000,000	(4 pages)
09 Oct 2014	SH20	Statement by Directors	(1 page)
09 Oct 2014	CAP-SS	Solvency Statement dated 10/09/14	(1 page)
09 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-17 GBP 100,000,000,000	(23 pages)