J.S. FISHDIRECT LIMITED

Company Documents

DateDescription
08/10/138 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/08/1313 August 2013 FIRST GAZETTE

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27/01/1027 January 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/12/091 December 2009 FIRST GAZETTE

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27/11/0827 November 2008 31/10/07 TOTAL EXEMPTION FULL

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24/10/0824 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0715 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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30/10/0730 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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27/09/0627 September 2006 EXEMPTION FROM APPOINTING AUDITORS

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16/05/0616 May 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 COMPANY NAME CHANGED
J.S. FISH SUPPLIES LIMITED
CERTIFICATE ISSUED ON 03/04/06

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23/03/0623 March 2006 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 COMPANY NAME CHANGED
CYCLICAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 08/03/06

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09/02/069 February 2006 SECRETARY RESIGNED

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08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
CHESTNUT COTTAGE
GILBERTS END HANLEY CASTLE
WORCESTERSHIRE
WR8 0AS

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08/02/068 February 2006 SECRETARY'S PARTICULARS CHANGED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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06/10/046 October 2004 Incorporation

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06/10/046 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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