JAGO GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/119 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/12/109 December 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 18/08/1018 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2010:LIQ. CASE NO.1 |
| 29/07/0929 July 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/07/0929 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009233,00008730 |
| 29/07/0929 July 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/06/0910 June 2009 | DIRECTOR RESIGNED CHRISTOPHER JAGO |
| 19/01/0919 January 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER JAGO |
| 16/01/0916 January 2009 | DIRECTOR RESIGNED HUGH JAGO |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: SUITE 1-6 THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
| 30/10/0230 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/017 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/11/00 |
| 06/07/006 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | RETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | S366A DISP HOLDING AGM 10/02/98 S252 DISP LAYING ACC 10/02/98 S386 DIS APP AUDS 10/02/98 |
| 20/11/9720 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | CONVE 30/06/97 |
| 08/07/978 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 08/07/978 July 1997 | ADOPT MEM AND ARTS 30/06/97 |
| 08/07/978 July 1997 | � NC 100/100100 30/06 |
| 08/07/978 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 08/07/978 July 1997 | ADOPT MEM AND ARTS 30/06/97 � NC 100/100100 30/06/97 AUTH ALLOT OF SECURITY 30/06/97 REDESIGNATED 30/06/97 |
| 31/05/9731 May 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 31/05/9731 May 1997 | |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | COMPANY NAME CHANGED MINMAR (363) LIMITED CERTIFICATE ISSUED ON 20/05/97; RESOLUTION PASSED ON 20/05/97 |
| 22/10/9622 October 1996 | Incorporation |
| 22/10/9622 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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