JAD (93) LIMITED

Company number SC143870

Date	Type	Description	View / Download
13 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
13 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(23 pages)
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	(5 pages)
06 Nov 2009	AR01	Annual return made up to 31 December 2008 with full list of shareholders	(6 pages)
02 Nov 2009	CH01	Director's details changed for Mr Peter Eglinton on 19 October 2009	(2 pages)
02 Nov 2009	AP01	Appointment of Mr Simon Paul Golesworthy as a director	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Peter Eglinton on 19 October 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr Roderick Day on 19 October 2009	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Marc Duale as a director	(1 page)
07 May 2009	288b	Appointment Terminated Director thomas campbell	(1 page)
16 Apr 2009	288a	Director appointed mr peter eglinton	(1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 28/01/2009	(1 page)
17 Mar 2009	AA	Accounts made up to 31 October 2008	(7 pages)
18 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
17 Feb 2009	288a	Secretary appointed mr christopher david george thomas	(1 page)
17 Feb 2009	288b	Appointment Terminated Secretary joseph lyon	(1 page)
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	(1 page)
04 Sep 2008	288a	Director appointed mr roderick day	(1 page)
04 Sep 2008	288b	Appointment Terminated Director kenneth radtke	(1 page)
04 Sep 2008	288b	Appointment Terminated Director phillip price	(1 page)