4 May 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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4 May 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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19 January 2010 | First Gazette notice for voluntary strike-off | 1 page |
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19 January 2010 | First Gazette notice for voluntary strike-off | 1 page |
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8 January 2010 | Application to strike the company off the register | 3 pages |
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8 January 2010 | Application to strike the company off the register | 3 pages |
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2 October 2009 | Full accounts made up to 31 December 2008 | 13 pages |
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2 October 2009 | Full accounts made up to 31 December 2008 | 13 pages |
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13 January 2009 | Return made up to 17/12/08; full list of members | 4 pages |
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13 January 2009 | Return made up to 17/12/08; full list of members | 4 pages |
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29 October 2008 | Secretary's Change of Particulars / satoshi kurata / 28/07/2008 / HouseName/Number was: , now: sanctus aobadai 509; Street was: 124 somerset road, now: 45-84 enoki-ga-oka; Area was: , now: aoba-ku; Post Town was: london, now: yokohama; Post Code was: SW19 5HP, now: 227-0063; Country was: , now: japan | 1 page |
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29 October 2008 | Secretary's change of particulars / satoshi kurata / 28/07/2008 | 1 page |
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28 August 2008 | Full accounts made up to 31 December 2007 | 13 pages |
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28 August 2008 | Full accounts made up to 31 December 2007 | 13 pages |
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21 February 2008 | Return made up to 17/12/07; full list of members | 2 pages |
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21 February 2008 | Return made up to 17/12/07; full list of members | 2 pages |
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1 November 2007 | Full accounts made up to 31 December 2006 | 13 pages |
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1 November 2007 | Full accounts made up to 31 December 2006 | 13 pages |
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15 February 2007 | Return made up to 17/12/06; full list of members | 7 pages |
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15 February 2007 | Return made up to 17/12/06; full list of members | 7 pages |
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8 November 2006 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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8 November 2006 | Total exemption full accounts made up to 31 December 2005 | 6 pages |
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8 November 2006 | Total exemption full accounts made up to 31 December 2005 | 6 pages |
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8 November 2006 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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9 October 2006 | £ ic 2000002/2 07/09/06 £ sr 2000000@1=2000000 | 1 page |
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9 October 2006 | £ ic 2000002/2 07/09/06 £ sr 2000000@1=2000000 | 1 page |
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13 September 2006 | Secretary's particulars changed | 1 page |
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13 September 2006 | Ad 01/08/06--------- £ si 1@1=1 £ ic 2000001/2000002 | 2 pages |
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13 September 2006 | Ad 01/08/06--------- £ si 1@1=1 £ ic 2000001/2000002 | 2 pages |
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13 September 2006 | Secretary's particulars changed | 1 page |
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13 September 2006 | Director's particulars changed | 1 page |
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13 September 2006 | Director's particulars changed | 1 page |
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14 August 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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14 August 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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9 August 2006 | Declaration of shares redemption:auditor's report | 3 pages |
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9 August 2006 | Declaration of shares redemption:auditor's report | 3 pages |
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22 December 2005 | Return made up to 17/12/05; full list of members | 2 pages |
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22 December 2005 | Return made up to 17/12/05; full list of members | 2 pages |
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25 October 2005 | Accounts for a dormant company made up to 31 December 2004 | 7 pages |
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25 October 2005 | Accounts made up to 31 December 2004 | 7 pages |
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11 October 2005 | Accounting reference date shortened from 16/06/05 to 31/12/04 | 1 page |
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11 October 2005 | Accounting reference date shortened from 16/06/05 to 31/12/04 | 1 page |
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12 September 2005 | Secretary's particulars changed | 1 page |
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12 September 2005 | Secretary's particulars changed | 1 page |
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30 June 2005 | Resolutions - RES13 ‐ Allot jgc corp 2000000 10/06/05
| 1 page |
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30 June 2005 | Resolutions - RES13 ‐ Allot jgc corp 2000000 10/06/05
| 1 page |
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29 June 2005 | Ad 16/06/05--------- £ si 2000000@1=2000000 £ ic 1/2000001 | 2 pages |
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29 June 2005 | Ad 16/06/05--------- £ si 2000000@1=2000000 £ ic 1/2000001 | 2 pages |
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18 May 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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18 May 2005 | £ nc 1000/10000000 29/04/05 | 1 page |
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18 May 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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18 May 2005 | New director appointed | 1 page |
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18 May 2005 | New director appointed | 1 page |
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18 May 2005 | £ nc 1000/10000000 29/04/05 | 1 page |
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12 May 2005 | Company name changed kellogg-jgc U.K. LIMITED\certificate issued on 12/05/05 | 2 pages |
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12 May 2005 | Company name changed kellogg-jgc U.K. LIMITED\certificate issued on 12/05/05 | 2 pages |
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5 February 2005 | Director's particulars changed | 1 page |
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5 February 2005 | Director's particulars changed | 1 page |
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17 January 2005 | Return made up to 17/12/04; full list of members | 6 pages |
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17 January 2005 | Return made up to 17/12/04; full list of members | 6 pages |
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17 January 2005 | Director resigned | 1 page |
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17 January 2005 | New director appointed | 2 pages |
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17 January 2005 | Director resigned | 1 page |
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17 January 2005 | New director appointed | 2 pages |
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14 October 2004 | Accounting reference date extended from 31/12/04 to 16/06/05 | 1 page |
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14 October 2004 | Accounting reference date extended from 31/12/04 to 16/06/05 | 1 page |
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22 January 2004 | New secretary appointed | 2 pages |
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22 January 2004 | New secretary appointed | 2 pages |
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22 January 2004 | New director appointed | 1 page |
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22 January 2004 | New director appointed | 1 page |
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20 January 2004 | Company name changed jcv solutions LIMITED\certificate issued on 20/01/04 | 2 pages |
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20 January 2004 | Company name changed jcv solutions LIMITED\certificate issued on 20/01/04 | 2 pages |
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9 January 2004 | New secretary appointed | 1 page |
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9 January 2004 | Registered office changed on 09/01/04 from: 72 new bond street mayfair london W1S 1RR | 1 page |
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9 January 2004 | New secretary appointed | 1 page |
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9 January 2004 | Registered office changed on 09/01/04 from: 72 new bond street mayfair london W1S 1RR | 1 page |
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9 January 2004 | New director appointed | 1 page |
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9 January 2004 | New director appointed | 1 page |
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8 January 2004 | Director resigned | 1 page |
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8 January 2004 | Secretary resigned | 1 page |
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8 January 2004 | Director resigned | 1 page |
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8 January 2004 | Secretary resigned | 1 page |
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17 December 2003 | Incorporation | 16 pages |
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