SJ2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/149 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR STEPHEN ANTHONY FARRUGIA |
| 17/10/1317 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAWKES |
| 13/08/1313 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | TERMINATE SEC APPOINTMENT |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY GRAYDON BELLINGAN |
| 29/10/1229 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN MCINTOSH / 02/10/2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 01/10/2008 |
| 14/10/0814 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAYDON BELLINGAN / 31/07/2008 |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 4TH FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 1FB |
| 25/10/0525 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 54 BAKER STREET LONDON W1U 1FB |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | COMPANY NAME CHANGED TRUSHELFCO (NO.3001) LIMITED CERTIFICATE ISSUED ON 27/11/03 |
| 14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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