30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1313 September 2013 | APPLICATION FOR STRIKING-OFF |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCINTYRE |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOULTON |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWELL |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY LEVIN |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUGH |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOTT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYRON KENDALL GEORGIADIS / 28/08/2012 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA GROVE |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN KILSBY |
| 28/05/1228 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 01/08/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYRON KENDALL GEORGIADIS / 01/07/2011 |
| 31/05/1131 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CLIVE NEWBY / 18/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYRON KENDALL GEORGIADIS / 18/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HOUGH / 18/05/2011 |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 10/06/1010 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALEXANDRA CATHERINE KILSBY / 08/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALEXANDRA CATHERINE KILSBY / 18/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN BAILEY / 18/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOSEPH LEVIN / 18/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WILLIAM FREDERIC NOTT / 18/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALEXANDRA CATHERINE KILSBY / 18/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WILLIAM FREDERIC NOTT / 18/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN BAILEY / 18/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOSEPH LEVIN / 18/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA CLIFTON GROVE / 12/03/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP BOARDMAN / 05/01/2010 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEWELL / 02/11/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD SHELDON / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CLIVE NEWBY / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BYRON KENDALL GEORGIADIS / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HOUGH / 05/10/2009 |
| 03/07/093 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: 30 ST JAMESS SQUARE LONDON SW1Y 4AL |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S PARTICULARS MIRANDA GROVE |
| 23/05/0823 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 13/06/03 |
| 24/02/0324 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | COMPANY NAME CHANGED CHARCO 1026 LIMITED CERTIFICATE ISSUED ON 03/09/02 |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | � NC 100/151 20/08/02 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 27/08/0227 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 27/08/0227 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0227 August 2002 | NC INC ALREADY ADJUSTED 20/08/02 |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | Incorporation |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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