JGL PROMOTIONS LTD

Warning: Company has been Dissolved and should not be trading

Date	Description
03/12/133 December 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
20/08/1320 August 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
08/08/138 August 2013	APPLICATION FOR STRIKING-OFF View Document
01/07/131 July 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
08/11/128 November 2012	COMPANY NAME CHANGED BOX CLEVER PROJECTS LTD. CERTIFICATE ISSUED ON 08/11/12 View Document
06/11/126 November 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/11/126 November 2012	CHANGE OF NAME 11/10/2012 View Document
22/10/1222 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LOUIS LANDSBERG / 22/10/2012 View Document
15/10/1215 October 2012	REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 136 TOTTENHAM ROAD LONDON N1 4DY View Document
15/10/1215 October 2012	Annual return made up to 23 September 2012 with full list of shareholders View Document
15/10/1215 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LOUIS LANDSBERG / 01/09/2012 View Document
04/10/124 October 2012	APPOINTMENT TERMINATED, DIRECTOR JULIE GRIEVE View Document

30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
26/06/1226 June 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
14/10/1114 October 2011	Annual return made up to 23 September 2011 with full list of shareholders View Document
04/08/114 August 2011	DIRECTOR APPOINTED MS. JULIE ANNE GRIEVE View Document
04/08/114 August 2011	DIRECTOR APPOINTED MR STEPHEN JAMES TAYLOR CLAGUE View Document
23/06/1123 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
26/05/1126 May 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/11/1015 November 2010	APPOINTMENT TERMINATED, DIRECTOR GILLIAN LANDSBERG View Document
21/10/1021 October 2010	DIRECTOR APPOINTED MR MICHAEL BERGGREN View Document
21/10/1021 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LOUIS LANDSBERG / 23/09/2010 View Document
21/10/1021 October 2010	Annual return made up to 23 September 2010 with full list of shareholders View Document
24/08/1024 August 2010	DIRECTOR APPOINTED MR JENS BEZUIDENHOUT View Document
23/09/0923 September 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document