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JARDINE TECHNOLOGY LIMITED

Company number SC083849

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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)
10 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 AA Full accounts made up to 31 December 2010
21 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2011 DS01 Application to strike the company off the register
25 Jan 2011 AP01 Appointment of Mr Pradeep Vamadevan as a director
25 Jan 2011 TM01 Termination of appointment of Rolf Backelin as a director
25 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 51,600
22 Sep 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 TM02 Termination of appointment of Anil Sharma as a secretary
19 Apr 2010 AP03 Appointment of Aaron Tilson as a secretary
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
17 Dec 2009 TM02 Termination of appointment of Anil Sharma as a secretary
17 Dec 2009 CH01 Director's details changed for Dr Jeremy Duncan Manwaring Linn on 1 October 2009
24 Nov 2009 TM02 Termination of appointment of Ewa Hardwick as a secretary
18 Nov 2009 AP03 Appointment of Anil Sharma as a secretary
13 Nov 2009 AP03 Appointment of Anil Sharma as a secretary
21 Oct 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Dec 2008 288c Director's Change of Particulars / rolf brackelin / 18/12/2008 / Middle Name/s was: tommy, now: tom; Surname was: brackelin, now: backelin
13 Aug 2008 288b Appointment Terminated Secretary barbara fraser
13 Aug 2008 288b Appointment Terminated Director iain jardine
05 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2008 288a Secretary appointed ewa teresa hardwick
05 Aug 2008 288a Director appointed rolf tommy brackelin
05 Aug 2008 288a Director appointed dr jeremy duncan manwaring linn