JADESEA LIMITED

Company Documents

DateDescription
18/10/1118 October 2011 STRUCK OFF AND DISSOLVED

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05/07/115 July 2011 FIRST GAZETTE

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09/04/119 April 2011 DISS40 (DISS40(SOAD))

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06/04/116 April 2011 Annual return made up to 6 June 2010 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIEW PING WONG / 06/06/2010

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08/03/118 March 2011 FIRST GAZETTE

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30/07/0930 July 2009 DISS40 (DISS40(SOAD))

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29/07/0929 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 FIRST GAZETTE

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27/01/0927 January 2009 DISS40 (DISS40(SOAD))

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26/01/0926 January 2009 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 FIRST GAZETTE

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/09/074 September 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/08/064 August 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 FIRST GAZETTE

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07/06/057 June 2005 STRIKE-OFF ACTION DISCONTINUED

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02/06/052 June 2005 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 FIRST GAZETTE

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10/12/0310 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/12/035 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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01/10/031 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/0315 August 2003 NEW SECRETARY APPOINTED

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: G OFFICE CHANGED 02/07/03 16 CHURCHILL WAY CARDIFF CF10 2DX

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 SECRETARY RESIGNED

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02/07/032 July 2003 DIRECTOR RESIGNED

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06/06/036 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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