JAVA ROCKS LIMITED

Company Documents

DateDescription
02/07/132 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/03/136 March 2013 APPLICATION FOR STRIKING-OFF

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/10/1231 October 2012 Annual return made up to 13 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/10/1131 October 2011 SECRETARY'S CHANGE OF PARTICULARS / DR CATHERINE BRYAN / 13/10/2010

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31/10/1131 October 2011 Annual return made up to 13 August 2011 with full list of shareholders

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
40 LAKE STREET
LEIGHTON BUZZARD
LU7 1RX

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01/06/111 June 2011 31/08/10 TOTAL EXEMPTION FULL

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE MORTIMER / 13/08/2010

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13/08/1013 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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27/05/1027 May 2010 31/08/09 TOTAL EXEMPTION FULL

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27/08/0927 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 31/08/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MORTIMER / 01/07/2008

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06/10/086 October 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORTIMER / 01/07/2008

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05/08/085 August 2008 31/08/07 TOTAL EXEMPTION FULL

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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16/08/0716 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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28/02/0628 February 2006 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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27/10/0427 October 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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