HUDSON JAMES ASSOCIATES LIMITED

Company Documents

DateDescription
18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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22/10/2122 October 2021 Application to strike the company off the register

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26/09/1926 September 2019 ORDER OF COURT - RESTORATION

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26/09/1926 September 2019 APPOINTMENT TERMINATED, SECRETARY SEAN MALONEY

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26/09/1926 September 2019 DIRECTOR APPOINTED MR MELVYN WARREN SADOFSKY

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30/09/1430 September 2014 STRUCK OFF AND DISSOLVED

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17/06/1417 June 2014 FIRST GAZETTE

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25/03/1425 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL SPURR

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN MALONEY

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20/03/1320 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBIN

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03/04/123 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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07/06/117 June 2011 01/09/10 STATEMENT OF CAPITAL GBP 321000

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18/05/1118 May 2011 Annual return made up to 17 March 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN TIMOTHY MALONEY / 01/11/2010

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SPURR / 01/11/2010

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GIBBIN / 01/01/2011

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18/05/1118 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN TIMOTHY MALONEY / 01/01/2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/11/102 November 2010 DIRECTOR APPOINTED MR DANIEL SPURR

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19/08/1019 August 2010 COMPANY NAME CHANGED PREMIER CLASS (HULL) LTD CERTIFICATE ISSUED ON 19/08/10

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12/08/1012 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/03/1017 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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06/11/096 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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12/06/0912 June 2009 PREVSHO FROM 30/11/2009 TO 31/05/2009

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/01/099 January 2009 DIRECTOR APPOINTED MICHAEL DAVID GIBBIN

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09/01/099 January 2009 DIRECTOR AND SECRETARY APPOINTED SEAN TIMOTHY MALONEY

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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07/11/087 November 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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05/11/085 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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