JADE NOMINEE LIMITED

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Company Documents

DateDescription
28/05/1928 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/1912 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/195 March 2019 APPLICATION FOR STRIKING-OFF

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15/02/1915 February 2019 APPOINTMENT TERMINATED, SECRETARY CLAIRE TREACY

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKBY / 07/08/2018

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 07/08/2018

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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01/03/171 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALSEC COMPANY SECRETARIAL SERVICES LIMITED / 24/02/2017

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20/02/1720 February 2017 COMPANY NAME CHANGED VALAD NOMINEE LIMITED CERTIFICATE ISSUED ON 20/02/17

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/11/2015

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13/10/1513 October 2015 SECRETARY APPOINTED MRS CLAIRE TREACY

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05/10/155 October 2015 Annual return made up to 16 August 2015 with full list of shareholders

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21/08/1521 August 2015 APPOINTMENT TERMINATED, SECRETARY FRASER KENNEDY

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17/08/1517 August 2015 TERMINATE DIR APPOINTMENT

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14/08/1514 August 2015

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/01/2015

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22/08/1422 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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27/03/1427 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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28/08/1328 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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22/08/1322 August 2013 PREVSHO FROM 31/08/2013 TO 30/06/2013

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKBY / 23/07/2013

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02/08/132 August 2013 CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ UNITED KINGDOM

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02/08/132 August 2013 SECRETARY'S CHANGE OF PARTICULARS / FRASER JAMES KENNEDY / 23/07/2013

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 23/07/2013

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16/08/1216 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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