JOE & THE JUICE GB 2 LTD
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
01/07/161 July 2016 | SECOND FILING OF TM01 FOR HENRIK FJORDBAK |
22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRIK FJORDBAK |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ENGBO |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DIRCHSEN ENGBO / 15/07/2015 |
10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 46 DEAN STREET DEAN STREET LONDON W1D 4QD ENGLAND |
10/07/1510 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
10/07/1510 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/05/2015 |
10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN VESTERGAARD / 21/06/2015 |
23/05/1523 May 2015 | SAIL ADDRESS CHANGED FROM: 35 CATHERINE PLACE LONDON SW1E 6DY ENGLAND |
20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
18/03/1518 March 2015 | CORPORATE SECRETARY APPOINTED COSEC DIRECT LIMITED |
18/03/1518 March 2015 | SAIL ADDRESS CREATED |
18/03/1518 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RASMUS ANDERSEN |
03/02/153 February 2015 | DIRECTOR APPOINTED HENRIK FJORDBAK |
03/02/153 February 2015 | DIRECTOR APPOINTED PATRICK DIRCHSEN ENGBO |
02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN VESTERGAARD / 02/02/2015 |
17/12/1417 December 2014 | CURRSHO FROM 31/12/2015 TO 31/12/2014 |
10/07/1410 July 2014 | DIRECTOR APPOINTED RASMUS ANDERSEN |
08/07/148 July 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KASPAR BASSE |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MORTEN BASSE |
07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 281 REGENT STREET LONDON W1B 2HE |
07/07/147 July 2014 | DIRECTOR APPOINTED SEBASTIAN VESTERGAARD |
27/06/1427 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
21/06/1321 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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