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JADE TWO LIMITED

Company number 09908429

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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)
16 May 2019 TM01 Termination of appointment of Mark Thomas as a director on 16 May 2019
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
22 Nov 2018 AA Micro company accounts made up to 31 December 2017
19 Jul 2018 AP01 Appointment of Mr Mark Thomas as a director on 19 July 2018
18 Jul 2018 TM01 Termination of appointment of Mark Thomas as a director on 6 July 2018
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS01 Application to strike the company off the register
18 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Aug 2017 AP01 Appointment of Mark Thomas as a director on 22 August 2017
23 Aug 2017 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Unit 2, Harvey Adaam House 19 Wimbledon Avenue Brandon IP27 0NZ on 23 August 2017
23 Aug 2017 TM01 Termination of appointment of Alan Brian Cohen as a director on 22 August 2017
23 Aug 2017 PSC07 Cessation of Darren Symes as a person with significant control on 22 August 2017
15 Feb 2017 CS01 Confirmation statement made on 8 December 2016 with updates
09 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted