DB JASMINE HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR GLENN MOORE |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 19/06/1419 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 19/06/1419 June 2014 | DECLARATION OF SOLVENCY |
| 19/06/1419 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/149 April 2014 | SECTION 519 |
| 01/04/141 April 2014 | SECTION 519 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENYON THOMAS / 24/02/2014 |
| 20/02/1420 February 2014 | 31/01/14 NO MEMBER LIST |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | 31/01/13 NO MEMBER LIST |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | 31/01/12 NO MEMBER LIST |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STOKELD |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR DAVID KENYON THOMAS |
| 18/02/1118 February 2011 | 31/01/11 NO MEMBER LIST |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | 31/01/10 NO MEMBER LIST |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES STOKELD / 01/12/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STOKELD / 10/02/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 |
| 23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009 |
| 18/02/0918 February 2009 | ANNUAL RETURN MADE UP TO 31/01/09 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STOKELD / 10/06/2008 |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 31/01/08 |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | ANNUAL RETURN MADE UP TO 31/01/07 |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | S80A AUTH TO ALLOT SEC 24/05/06 |
| 27/03/0627 March 2006 | ANNUAL RETURN MADE UP TO 24/03/06 |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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