JULIAN BLY LIMITED

Company Documents

DateDescription
21/05/1321 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1215 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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16/10/1216 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2010

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02/10/122 October 2012 APPLICATION FOR STRIKING-OFF

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28/04/1228 April 2012 DISS40 (DISS40(SOAD))

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27/04/1227 April 2012 Annual return made up to 2 December 2011 with full list of shareholders

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11/02/1211 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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21/06/1121 June 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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02/03/112 March 2011 Annual return made up to 2 December 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN BLY / 02/12/2009

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03/02/103 February 2010 Annual return made up to 2 December 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/03/0912 March 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 REGISTERED OFFICE CHANGED ON 31/12/2008 FROM PRITCHARD NEWPORT UNIT 10 WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE HP22 4LW

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/04/0815 April 2008 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BLY / 02/01/2008

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15/04/0815 April 2008 LOCATION OF REGISTER OF MEMBERS

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15/04/0815 April 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BLY / 02/03/2008

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/03/0710 March 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF

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26/04/0626 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 SECRETARY'S PARTICULARS CHANGED

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02/12/052 December 2005 LOCATION OF REGISTER OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/01/0510 January 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/01/047 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 LOCATION OF REGISTER OF MEMBERS

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05/08/035 August 2003 DIRECTOR'S PARTICULARS CHANGED

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05/08/035 August 2003 SECRETARY'S PARTICULARS CHANGED

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/01/0325 January 2003 REGISTERED OFFICE CHANGED ON 25/01/03 FROM: MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3EA

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25/01/0325 January 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/01/0325 January 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/04/026 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0229 January 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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18/01/0118 January 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/12/9930 December 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/12/981 December 1998 RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/01/9826 January 1998 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS

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26/01/9826 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/9826 January 1998 S386 DISP APP AUDS 01/12/97

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26/01/9826 January 1998 S252 DISP LAYING ACC 01/12/97

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26/01/9826 January 1998 S366A DISP HOLDING AGM 01/12/97

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16/01/9816 January 1998 REGISTERED OFFICE CHANGED ON 16/01/98 FROM: BERKELEY HOUSE WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7DS

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08/12/978 December 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97

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09/12/969 December 1996 S386 DISP APP AUDS 02/12/96

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09/12/969 December 1996 S366A DISP HOLDING AGM 02/12/96

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09/12/969 December 1996 S252 DISP LAYING ACC 02/12/96

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06/12/966 December 1996 SECRETARY RESIGNED

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02/12/962 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/962 December 1996 Incorporation

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