JALUX EUROPE LIMITED

Company number 01049948

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2012	CC04	Statement of company's objects	(4 pages)
20 Aug 2012	SH19	Statement of capital on 20 August 2012 GBP 0.25	(4 pages)
20 Aug 2012	SH20	Statement by Directors	(1 page)
20 Aug 2012	CAP-SS	Solvency Statement dated 08/08/12	(1 page)
20 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
01 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
24 Aug 2011	TM01	Termination of appointment of Hidetoshi Soga as a director	(1 page)
24 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
24 Aug 2011	CH01	Director's details changed for Mr Atsushi Hirasawa on 30 June 2011	(2 pages)
24 Aug 2011	CH01	Director's details changed for Mr Hidetoshi Soga on 30 June 2011	(2 pages)
24 Aug 2011	CH01	Director's details changed for Mr Jun Otake on 30 June 2011	(2 pages)
24 Aug 2011	TM02	Termination of appointment of Mariko Flynn as a secretary	(1 page)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 May 2011	AD01	Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL on 6 May 2011	(2 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
28 Jul 2010	AP01	Appointment of Mr Hidetoshi Soga as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Takashi Okamura as a director	(1 page)
26 Jul 2010	AP01	Appointment of Mr Jun Otake as a director	(2 pages)
26 Jul 2010	AP01	Appointment of Mr Atsushi Hirasawa as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Daiji Nagai as a director	(1 page)
26 Jul 2010	TM01	Termination of appointment of Sumio Shionoya as a director	(1 page)
26 Jul 2010	TM01	Termination of appointment of Yasushi Amada as a director	(1 page)