JONES LANG LASALLE REGENT
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Company Documents
| Date | Description |
|---|---|
| 08/11/128 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/05/1217 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012 |
| 29/12/1129 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM BRIDGE BUSINESS RECOVERY 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA |
| 06/09/116 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011 |
| 06/09/116 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010 |
| 06/09/116 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010 |
| 14/04/1014 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2009 |
| 23/02/1023 February 2010 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 25/01/1025 January 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 25/01/1025 January 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA |
| 04/05/094 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2009 |
| 28/10/0828 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2008 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 22 HANOVER SQUARE LONDON W1A 2BN |
| 18/12/0718 December 2007 | SP.RES. "IN SPECIE" |
| 18/12/0718 December 2007 | SPECIAL RESOLUTION TO WIND UP |
| 18/12/0718 December 2007 | APPOINTMENT OF LIQUIDATOR |
| 18/12/0718 December 2007 | DECLARATION OF SOLVENCY |
| 10/09/0710 September 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | RETURN MADE UP TO 07/05/06; CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | REDUCE ISSUED CAPITAL 01/12/06 |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0611 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/12/061 December 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 01/12/061 December 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 01/12/061 December 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 01/12/061 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 07/05/047 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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