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JADE PALACE EDINBURGH LIMITED

Company number SC314752

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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)
06 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 May 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 May 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AD02	Register inspection address has been changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland	View PDF Register inspection address has been changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AP03	Appointment of Mr Mark Yu Sui Wong as a secretary on 26 March 2013	View PDF Appointment of Mr Mark Yu Sui Wong as a secretary on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	TM02	Termination of appointment of Whitelaw Wells as a secretary on 26 March 2013	View PDF Termination of appointment of Whitelaw Wells as a secretary on 26 March 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AD01	Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT on 26 March 2013	View PDF Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT on 26 March 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Feb 2010	CH01	Director's details changed for Mark Yu Sui Wong on 15 February 2010	View PDF Director's details changed for Mark Yu Sui Wong on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH04	Secretary's details changed for Whitelaw Wells on 15 February 2010	View PDF Secretary's details changed for Whitelaw Wells on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 8 pages (8 pages)
13 Feb 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 3 pages (3 pages)

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