J V Z CONSULTING LIMITED

Company Documents

DateDescription
27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
47A PRIDEAUX ROAD
EASTBOURNE
EAST SUSSEX
BN21 2NB

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26/03/1526 March 2015 SPECIAL RESOLUTION TO WIND UP

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26/03/1526 March 2015 DECLARATION OF SOLVENCY

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26/03/1526 March 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/10/1421 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/10/1310 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
7-9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/10/129 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS ADRIAAN VAN ZYL / 04/10/2011

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20/10/1120 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY WEALDEN TRUSTEE COMPANY LIMITED

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20/10/1020 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/10/098 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS ADRIAAN VAN ZYL / 05/10/2009

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08/10/098 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEALDEN TRUSTEE COMPANY LIMITED / 05/10/2009

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS VAN ZYL / 18/08/2009

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/03/0913 March 2009 APPOINTMENT TERMINATED SECRETARY HUMPHREY CONSULTING LIMITED

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13/03/0913 March 2009 SECRETARY APPOINTED WEALDEN TRUSTEE COMPANY LIMITED

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21/10/0821 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 NEW SECRETARY APPOINTED

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 SECRETARY RESIGNED

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ

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31/10/0731 October 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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