ALLAN JONES LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 STRUCK OFF AND DISSOLVED

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31/12/1331 December 2013 FIRST GAZETTE

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14/06/1314 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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28/11/1228 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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12/01/1212 January 2012 Annual return made up to 20 November 2011 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1013 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/05/1022 May 2010 DISS40 (DISS40(SOAD))

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20/05/1020 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MOYRA JONES / 01/10/2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JONES / 01/10/2009

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20/05/1020 May 2010 Annual return made up to 20 November 2009 with full list of shareholders

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18/05/1018 May 2010 FIRST GAZETTE

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
70 HIGH STREET
SUNNINGHILL
ASCOT
BERKSHIRE
SL5 9NN

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09/06/099 June 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/12/073 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/01/0724 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/12/046 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/12/0329 December 2003 REGISTERED OFFICE CHANGED ON 29/12/03 FROM:
76 HIGH STREET
SUNNINGHILL
ASCOT
BERKSHIRE SL5 9NN

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29/12/0329 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03

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29/08/0329 August 2003

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12/08/0312 August 2003 NEW SECRETARY APPOINTED

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12/08/0312 August 2003 DIRECTOR RESIGNED

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12/08/0312 August 2003 SECRETARY RESIGNED

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12/08/0312 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 COMPANY NAME CHANGED
SEMI VENTURES LIMITED
CERTIFICATE ISSUED ON 06/08/03

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16/06/0316 June 2003 REGISTERED OFFICE CHANGED ON 16/06/03 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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20/11/0220 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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