JANEWAY LTD

Company Documents

DateDescription
21/06/1621 June 2016 STRUCK OFF AND DISSOLVED

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05/04/165 April 2016 FIRST GAZETTE

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15/07/1515 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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03/07/153 July 2015 DIRECTOR APPOINTED MR MASSIMILIANO MONTI

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR GABRIELE DE BONO

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02/07/152 July 2015 Annual return made up to 20 March 2015 with full list of shareholders

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
NKP HOUSE 3RD FLOOR FRONT
93-95 BOROUGH HIGH STREET
LONDON
SE1 1NL

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16/06/1516 June 2015 DISS40 (DISS40(SOAD))

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15/06/1515 June 2015 DIRECTOR APPOINTED MR GABRIELE DE BONO

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO MONTI

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/05/1526 May 2015 FIRST GAZETTE

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08/04/158 April 2015 DIRECTOR APPOINTED MR MASSIMILIANO MONTI

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR GABRIELE DE BONO

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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07/10/137 October 2013 APPOINTMENT TERMINATED, SECRETARY GAC SECRETARY LIMITED

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01/05/131 May 2013 30/04/13 STATEMENT OF CAPITAL GBP 5000

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01/05/131 May 2013 CORPORATE SECRETARY APPOINTED GAC SECRETARY LIMITED

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01/05/131 May 2013 DIRECTOR APPOINTED MR GABRIELE DE BONO

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM

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08/04/138 April 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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