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SJD (SECRETARIES) LIMITED

Company number 04569747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2015 DS01 Application to strike the company off the register
08 Dec 2014 TM01 Termination of appointment of Claire Louise Johnson as a director on 2 December 2014
04 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
23 Sep 2014 AP01 Appointment of Simon John Curry as a director on 17 September 2014
23 Sep 2014 AP01 Appointment of Mr Kevin John Budge as a director on 17 September 2014
22 Sep 2014 AP01 Appointment of Ms Claire Louise Johnson as a director on 17 September 2014
22 Sep 2014 TM01 Termination of appointment of Simon James Dolan as a director on 17 September 2014
26 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
14 Nov 2013 CH01 Director's details changed for Mr Simon James Dolan on 30 June 2013
31 Oct 2013 CERTNM Company name changed jota development LIMITED\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-31
  • NM01 ‐ Change of name by resolution
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
18 Jun 2013 CERTNM Company name changed sjd (secretaries) LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11
18 Jun 2013 CONNOT Change of name notice
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
27 Jun 2012 TM02 Termination of appointment of Claire Canadas as a secretary
15 Mar 2012 AD01 Registered office address changed from Sjd Accountancy High Trees Highfield Road Hemel Hempstead Hertfordshire HP2 4OY on 15 March 2012
18 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
18 Nov 2010 CH03 Secretary's details changed for Claire Louise Canadas on 22 October 2010
11 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009