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JBG TYNESIDE 17 LTD

Company number 08946956

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2015 DS01 Application to strike the company off the register
19 May 2014 MEM/ARTS Memorandum and Articles of Association
15 May 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for David Sherman.
15 May 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for Adrian Koe.
15 May 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for Westco Directors LIMITED.
07 May 2014 AP01 Appointment of Mr Jon Bernard Gertler as a director
07 May 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 8
06 May 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 4
14 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 20/03/2014
03 Apr 2014 CERTNM Company name changed local advisers LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-03-20
  • NM01 ‐ Change of name by resolution
31 Mar 2014 CH01 Director's details changed for Mr David Alan Sherman on 31 March 2014
28 Mar 2014 AD01 Registered office address changed from Westbury 145-157 St John Street London EC1V 4PW England on 28 March 2014
28 Mar 2014 AP01 Appointment of Mr David Alan Sherman as a director
  • ANNOTATION A second filed AP01 was registered on 15/05/2014.
28 Mar 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 March 2014
28 Mar 2014 TM01 Termination of appointment of Westco Directors Limited as a director
  • ANNOTATION A second filed TM01 was registered on 15/05/2014.
28 Mar 2014 TM01 Termination of appointment of Adrian Koe as a director
  • ANNOTATION A second filed TM01 was registered on 15/05/2014.
19 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted