JAGO DEDICATED LIMITED: Filings

  • Overview

    Company NameJAGO DEDICATED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02984070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JAGO DEDICATED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to May 01, 2013

    6 pages4.68

    Liquidators' statement of receipts and payments to Nov 01, 2012

    5 pages4.68

    Termination of appointment of Graham Keith Jones as a secretary on Jun 22, 2012

    2 pagesTM02

    Termination of appointment of Alistair John Sinclair Gunn as a secretary on Jun 28, 2012

    2 pagesTM02

    Termination of appointment of Alistair John Sinclair Gunn as a director on Jun 28, 2012

    2 pagesTM01

    Liquidators' statement of receipts and payments to May 01, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 01, 2010

    5 pages4.68

    Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG on Nov 21, 2009

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 02, 2009

    LRESSP

    Memorandum and Articles of Association

    6 pagesMA

    legacy

    6 pagesSH20

    Miscellaneous

    Memorandum of capital - processed 15/05/09
    1 pagesMISC

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 06/05/2009
    RES13

    legacy

    1 pages122

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0