JOVAN LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 23/10/1423 October 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 23/10/1423 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 3 THE GREEN EAST ACTON W3 7PQ UNITED KINGDOM |
| 05/12/135 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/12/135 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 05/12/135 December 2013 | DECLARATION OF SOLVENCY |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1313 August 2013 | 29/05/13 NO CHANGES |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 38 STADIUM BUSINESS CENTRE NORTH END ROAD WEMBLEY MIDDLESEX HA9 0AT |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/06/1219 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/06/116 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GRAGHATS BANIAN / 29/05/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARMEN CHRAGHATSSI BANIAN / 29/05/2011 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/06/103 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 29/05/07; CHANGE OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: G OFFICE CHANGED 05/10/05 103 UXBRIDGE ROAD LONDON W12 8NL |
| 09/06/059 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0115 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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