Name: |
JAZ ASSET MANAGEMENT LIMITED
JAZ ASSET MANAGEMENT LTD |
Address: | CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 2QJ |
Incorporation Date: | 1999-05-07 |
date | name | form type |
2020-01-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-02-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-05-10 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-05-15 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | CS01 |
2018-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM20 IMPERIAL SQUARE CHELTENHAMGLOUCESTERSHIREGL50 1QZ | AD01 |
2018-05-10 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | CS01 |
2018-12-18 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | AA01 |
2017-12-14 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-05-19 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | CS01 |
2016-05-24 | 07/05/16 FULL LIST | AR01 |
2016-12-12 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-06-01 | 07/05/15 FULL LIST | AR01 |
2015-09-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-11-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-06-02 | 07/05/14 FULL LIST | AR01 |
2014-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2014 FROM66 ST. GEORGES PLACECHELTENHAMGLOUCESTERSHIREGL50 3PN | AD01 |
2014-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA OLWEN BARNES / 21/11/2014 | CH01 |
2013-05-22 | 07/05/13 FULL LIST | AR01 |
2013-07-07 | APPOINTMENT TERMINATED, SECRETARY CLARE CURR | TM02 |
2013-12-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-06-11 | 07/05/12 NO CHANGES | AR01 |
2012-10-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-05-20 | 07/05/11 NO CHANGES | AR01 |
2011-12-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-07-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-05-20 | 07/05/10 FULL LIST | AR01 |
2009-05-18 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | 363a |
2009-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM14 FAIRFIELD ROADMONTPELIERBRISTOLAVONBS6 5JP | 287 |
2009-07-07 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-01-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-09-05 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS | 363a |
2007-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-06-08 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | 363s |
2006-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-08-18 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | 363s |
2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-06-14 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | 363s |
2004-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-10-20 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | 363s |
2003-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-07-14 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | 363s |
2002-10-23 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | 363s |
2002-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-07-11 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | 363s |
2001-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2000-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | AA |
2000-06-06 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | 363s |
2000-01-05 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/10/99 | 225 |
2000-11-02 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | 225 |
1999-06-29 | NEW SECRETARY APPOINTED | 288a |
1999-06-18 | COMPANY NAME CHANGEDNOWFLAME LIMITEDCERTIFICATE ISSUED ON 18/06/99 | CERTNM |
1999-06-29 | NEW DIRECTOR APPOINTED | 288a |
1999-06-29 | DIRECTOR RESIGNED | 288b |
1999-05-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-06-29 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM:1 MITCHELL LANEBRISTOLAVON BS1 6BZ | 287 |
1999-06-29 | SECRETARY RESIGNED | 288b |
1999-06-25 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2020-09-28 05:46:42