AJILON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/10/105 October 2010 | APPLICATION FOR STRIKING-OFF |
26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/03/2010 |
26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARA BENITA SOPHIE MCCRACKEN / 01/03/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 01/03/2010 |
26/04/1026 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/03/2010 |
26/04/1026 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
28/05/0928 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
16/04/0916 April 2009 | DIRECTOR RESIGNED TSC RESOURCES LTD |
02/10/082 October 2008 | DIRECTOR APPOINTED MS SARA BENITA MCCRACKEN |
09/09/089 September 2008 | SECRETARY RESIGNED TSC NOMINEE LIMITED |
09/09/089 September 2008 | DIRECTOR RESIGNED TSC NOMINEE LIMITED |
22/08/0822 August 2008 | DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED |
22/08/0822 August 2008 | SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED |
10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/05/0827 May 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
27/05/0827 May 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/05/0827 May 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
27/05/0827 May 2008 | REREG PLC TO PRI; RES02 PASS DATE:22/05/2008 |
14/04/0814 April 2008 | DIRECTOR'S PARTICULARS INTERSKILL TSC LTD |
14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS INTERSKILL SERVICES LIMITED |
14/04/0814 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/03/0728 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE TRIANGLE 5 HAMMERSMITH GROVE LONDON W6 0QQ |
23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/05/0611 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
28/04/0528 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
15/04/0415 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 33 REGENT STREET LONDON SW1Y 4NB |
04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
24/03/0324 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
25/03/0225 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/04/0118 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/07/006 July 2000 | DIRECTOR RESIGNED |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
05/05/005 May 2000 | DIRECTOR RESIGNED |
05/05/005 May 2000 | DIRECTOR RESIGNED |
05/05/005 May 2000 | DIRECTOR RESIGNED |
05/05/005 May 2000 | DIRECTOR RESIGNED |
15/04/0015 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
04/04/004 April 2000 | NEW SECRETARY APPOINTED |
04/04/004 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/10/9918 October 1999 | LOCATION OF DEBENTURE REGISTER |
18/10/9918 October 1999 | LOCATION OF REGISTER OF MEMBERS |
24/09/9924 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
24/09/9924 September 1999 | SECRETARY RESIGNED |
13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: ADECCO HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1HY |
22/07/9922 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
28/06/9928 June 1999 | DIRECTOR RESIGNED |
22/03/9922 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 26/12/97 |
19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
20/10/9820 October 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | DIRECTOR RESIGNED |
18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 29/12/96 |
10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
15/07/9715 July 1997 | DELIVERY EXT'D 3 MTH 29/12/96 |
06/04/976 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
04/02/974 February 1997 | COMPANY NAME CHANGED TASK FORCE GROUP PLC CERTIFICATE ISSUED ON 05/02/97 |
19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: G OFFICE CHANGED 19/12/96 ADIA HOUSE PO BOX 311 ELSTREE WAY BOREHAMWOOD HERTS WD6 1HY |
16/12/9616 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/12 |
26/07/9626 July 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
14/05/9614 May 1996 | DIRECTOR RESIGNED |
03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
23/04/9623 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
30/10/9530 October 1995 | |
26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
19/04/9519 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
13/04/9513 April 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 |
12/04/9412 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
12/04/9412 April 1994 | DIRECTOR RESIGNED |
12/04/9412 April 1994 | |
16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 01/01/93 |
22/03/9322 March 1993 | |
22/03/9322 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/10/9212 October 1992 | |
11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
10/08/9210 August 1992 | |
10/08/9210 August 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: G OFFICE CHANGED 16/02/92 13 DAVID MEWS PORTER STREET LONDON W1M 1HW |
07/02/927 February 1992 | |
07/02/927 February 1992 | DIRECTOR RESIGNED |
07/02/927 February 1992 | |
07/02/927 February 1992 | |
07/02/927 February 1992 | DIRECTOR RESIGNED |
07/02/927 February 1992 | DIRECTOR RESIGNED |
05/11/915 November 1991 | DIRECTOR RESIGNED |
05/11/915 November 1991 | |
02/08/912 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/08/912 August 1991 | |
24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/04/9112 April 1991 | |
12/04/9112 April 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
25/10/9025 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/08/9015 August 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
03/10/893 October 1989 | DIRECTOR RESIGNED |
26/07/8926 July 1989 | RETURN MADE UP TO 26/04/89; BULK LIST AVAILABLE SEPARATELY |
24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/02/8913 February 1989 | DIRECTOR RESIGNED |
07/02/897 February 1989 | RETURN OF ALLOTMENTS |
23/01/8923 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
21/07/8821 July 1988 | SHARES AGREEMENT OTC |
20/07/8820 July 1988 | � NC 380000/500000 |
20/07/8820 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/04/88 |
20/07/8820 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/04/88 |
20/07/8820 July 1988 | NC INC ALREADY ADJUSTED |
06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/05/8819 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
16/05/8816 May 1988 | WD 10/05/88 AD 06/04/88--------- � SI [email protected]=36000 |
28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
10/06/8710 June 1987 | RETURN MADE UP TO 28/04/87; NO CHANGE OF MEMBERS |
10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
14/05/8714 May 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
12/03/8712 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/02/876 February 1987 | GAZETTABLE DOCUMENT |
10/10/8610 October 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
01/09/861 September 1986 | RETURN OF ALLOTMENTS |
22/07/8622 July 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
24/06/8624 June 1986 | ALTER SHARE STRUCTURE |
21/06/8621 June 1986 | GAZETTABLE DOCUMENT |
21/06/8621 June 1986 | GAZETTABLE DOCUMENT |
05/06/865 June 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
28/05/8628 May 1986 | COMPANY NAME CHANGED A.M. TASK FORCE LIMITED CERTIFICATE ISSUED ON 28/05/86 |
01/05/861 May 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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