JHG SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/03/1310 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/02/126 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/02/1012 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARGARET GILLESPIE / 11/02/2010 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 53 HIGH STREET LAURENCEKIRK ABERDEENSHIRE AB30 1BH |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/09 FROM: 48 CONTLAW ROAD MILLTIMBER ABERDEEN AB13 0EJ |
| 29/01/0929 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | S366A DISP HOLDING AGM 30/01/08 S252 DISP LAYING ACC 30/01/08 S386 DISP APP AUDS 30/01/08 |
| 14/02/0814 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0829 January 2008 | COMPANY NAME CHANGED JH GILLESPIE LTD. CERTIFICATE ISSUED ON 29/01/08; RESOLUTION PASSED ON 29/01/08 |
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