- Company Overview for JAD (93) LIMITED (SC143870)
- Filing history for JAD (93) LIMITED (SC143870)
- People for JAD (93) LIMITED (SC143870)
- More for JAD (93) LIMITED (SC143870)
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) |
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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
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28 Jan 2010 | AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-28
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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
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|
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 |