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JAD (93) LIMITED

Company number SC143870

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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)
13 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2011 DS01 Application to strike the company off the register
14 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
13 May 2010 AA Accounts for a dormant company made up to 31 October 2009
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 125.364
06 Nov 2009 AR01 Annual return made up to 31 December 2008 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Peter Eglinton on 19 October 2009
02 Nov 2009 AP01 Appointment of Mr Simon Paul Golesworthy as a director
02 Nov 2009 CH01 Director's details changed for Mr Peter Eglinton on 19 October 2009
02 Nov 2009 CH03 Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Roderick Day on 19 October 2009
02 Nov 2009 TM01 Termination of appointment of Marc Duale as a director
07 May 2009 288b Appointment Terminated Director thomas campbell
16 Apr 2009 288a Director appointed mr peter eglinton
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 28/01/2009
17 Mar 2009 AA Accounts made up to 31 October 2008
18 Feb 2009 363a Return made up to 31/12/08; full list of members
17 Feb 2009 288a Secretary appointed mr christopher david george thomas
17 Feb 2009 288b Appointment Terminated Secretary joseph lyon
04 Sep 2008 288c Director's Change of Particulars / thomas campbell / 04/09/2008 / HouseName/Number was: , now: 13; Street was: 34 melbury court, now: warwick gardens; Area was: kensington high street, now: kensington; Post Code was: W8 6NH, now: W14 8PH
04 Sep 2008 288a Director appointed mr roderick day
04 Sep 2008 288b Appointment Terminated Director kenneth radtke
04 Sep 2008 288b Appointment Terminated Director phillip price