| Name: |
JILANDA SECURESMART LIMITED
JILANDA SECURESMART LTD |
| Address: | JILANDA SECURESMART, 8, SUITE 357, SHEPHERD MARKET, MAYFAIR,, LONDON |
| Incorporation Date: | 2001-08-02 |
| date | name | form type |
| 2019-01-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-10-23 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2015-07-24 | ORDER OF COURT TO WIND UP | COCOMP |
| 2015-07-02 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-13 | 22/01/15 FULL LIST | AR01 |
| 2014-01-17 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-22 | SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BORGES-DA-SILVA / 22/01/2014 | CH03 |
| 2014-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BORGES-DA-SILVA / 22/01/2014 | CH01 |
| 2014-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HUBERT OLUSEGUN BORGES DA SILVA / 22/01/2014 | CH01 |
| 2014-01-23 | 22/01/14 FULL LIST | AR01 |
| 2013-01-29 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROMJILANDA SECURESMART 8 SUITE 153 SHEPHERD MARKETMAYFAIRLONDONW1J 7JYUNITED KINGDOM | AD01 |
| 2012-10-02 | SAIL ADDRESS CHANGED FROM:6 PETERBOROUGH GARDENSILFORDESSEXIG1 3NHUNITED KINGDOM | AD02 |
| 2012-06-28 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROMC/O JILANDA SECURESMARTPO BOX 1538 SHEPHERD MARKETMAYFAIRLONDONW1J 7JYUNITED KINGDOM | AD01 |
| 2012-10-02 | SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BORGES-DA-SILVA / 10/01/2012 | CH03 |
| 2012-12-18 | FIRST GAZETTE | GAZ1 |
| 2012-12-27 | 24/12/12 FULL LIST | AR01 |
| 2012-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HUBERT OLUSEGUN BORGES DA SILVA / 10/01/2012 | CH01 |
| 2012-12-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BORGES-DA-SILVA / 10/01/2012 | CH01 |
| 2012-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM6 PETERBOROUGH GARDENSILFORDESSEXIG1 3NHUNITED KINGDOM | AD01 |
| 2011-08-08 | 18/07/11 FULL LIST | AR01 |
| 2011-08-12 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10 | AAMD |
| 2011-02-15 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2010-05-22 | SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BORGES-DA-SILVA / 19/05/2010 | CH03 |
| 2010-05-22 | SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BORGES-DA-SILVA / 19/05/2010 | CH03 |
| 2010-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2010 FROM80 CANTLEY GARDENSGANTS HILLILFORDESSEXIG2 6QBUNITED KINGDOM | AD01 |
| 2010-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BORGES-DA-SILVA / 19/05/2010 | CH01 |
| 2010-07-20 | 18/07/10 FULL LIST | AR01 |
| 2010-05-22 | SAIL ADDRESS CREATED | AD02 |
| 2010-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT OLUSEGUN BORGES DA SILVA / 19/05/2010 | CH01 |
| 2009-03-06 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-08-14 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-16 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2008-06-19 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2008-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROMJILANDA SECURESMART30 CASTLE DRIVEILFORDIG4 5AE | 287 |
| 2008-06-12 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | 190a |
| 2008-06-02 | SECRETARY APPOINTED MR. CHRISTOPHER BORGES-DA-SILVA | 288a |
| 2008-06-12 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
| 2008-07-18 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | DIRECTOR APPOINTED MR. CHRISTOPHER BORGES-DA-SILVA | 288a |
| 2008-06-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-06-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-09-15 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2007-09-10 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-08-18 | SECRETARY RESIGNED | 288b |
| 2006-08-14 | SECRETARY RESIGNED | 288b |
| 2006-08-21 | DIRECTOR RESIGNED | 288b |
| 2006-07-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-06 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AAMD |
| 2006-06-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2006-06-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2006-07-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-07-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-07-20 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-24 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-20 | DIRECTOR RESIGNED | 288b |
| 2006-07-20 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-13 00:38:48