THE JANUS FACTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROYSTON-LEE / 01/06/2011 |
| 19/07/1119 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WILSON |
| 22/03/1122 March 2011 | SUB-DIVISION 03/03/11 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE DORI WILSON / 01/11/2009 |
| 20/07/1020 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 08/03/108 March 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 04/12/094 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/0930 October 2009 | SECRETARY APPOINTED MR BRUCE JOHN STUART MACLENNAN |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARY MACLENNAN |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR DAVID ROYSTON-LEE |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MACLENNAN |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MRS VALERIE DORI WILSON |
| 30/10/0930 October 2009 | COMPANY NAME CHANGED MICHIGAN OIL & GAS LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/0929 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | COMPANY NAME CHANGED LNG RESOURCES LIMITED CERTIFICATE ISSUED ON 04/07/08 |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 05/09/075 September 2007 | COMPANY NAME CHANGED LNG MARINE LIMITED CERTIFICATE ISSUED ON 05/09/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | S366A DISP HOLDING AGM 12/07/04 |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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