JUNEVALLEY LIMITED


Registered number: 04934989
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66300 - Fund management activities -> CLEARVIEW MEDIA SOLUTIONS LIMITED

Name: JUNEVALLEY LIMITED
CLEARVIEW MEDIA SOLUTIONS LTD
Address: BUSINESS DESIGN CENTRE SUITE 310, 52 UPPER STREET ISLINGTON, LONDON, N1 0QH
Incorporation Date: 2003-10-16

Company status: Dissolved


Company Documents

date name form type
2018-02-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-19 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES CS01
2017-01-12 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES CS01
2017-12-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-07 APPOINTMENT TERMINATED, DIRECTOR CAROL VAN KEMPEN TM01
2017-11-21 APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE TM01
2017-12-05 APPLICATION FOR STRIKING-OFF DS01
2017-02-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-01-10 FIRST GAZETTE GAZ1
2017-01-14 DISS40 (DISS40(SOAD)) DISS40
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2015-03-03 APPOINTMENT TERMINATED, DIRECTOR JOHN WHELAN TM01
2015-01-14 COMPANY NAME CHANGED JUNEVALLEY LIMITEDCERTIFICATE ISSUED ON 14/01/15 CERTNM
2015-12-28 16/10/15 FULL LIST AR01
2015-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2015-01-09 16/10/14 FULL LIST AR01
2015-12-28 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL ANITA VAN KEMPEN / 01/01/2011 CH01
2015-05-14 DIRECTOR APPOINTED MR ANDREW ROBERT LANE AP01
2015-04-26 REGISTERED OFFICE CHANGED ON 26/04/2015 FROMSTABLE COTTAGECASTLE HILLROTHERFIELDEAST SUSSEXTN6 3RR AD01
2015-04-26 DIRECTOR APPOINTED VIRGINIA MARIA CASTRO AP01
2015-03-03 APPOINTMENT TERMINATED, SECRETARY CAROL VAN KEMPEN TM02
2015-03-03 APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN TM01
2015-01-14 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2013-08-19 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-08-19 CHANGE OF NAME 14/08/2013 RES15
2013-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-12-05 16/10/13 FULL LIST AR01
2012-01-05 16/10/11 FULL LIST AR01
2012-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MARSDEN / 01/01/2012 CH01
2012-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-11-16 16/10/12 FULL LIST AR01
2010-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL VAN KEMPEN / 16/10/2009 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MARSDEN / 16/10/2009 CH01
2010-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2010-01-12 16/10/09 FULL LIST AR01
2010-12-02 16/10/10 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP WHELAN / 16/10/2009 CH01
2009-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2008-12-03 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2008-12-03 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL VAN KEMPEN / 01/07/2008 288c
2007-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-12-28 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS 363s
2006-12-07 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363s
2005-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-06 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS 363s
2005-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-01-10 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS 363s
2003-10-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-17 NEW DIRECTOR APPOINTED 288a
2003-12-17 NEW DIRECTOR APPOINTED 288a
2003-12-17 DIRECTOR RESIGNED 288b
2003-12-17 REGISTERED OFFICE CHANGED ON 17/12/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2003-12-17 SECRETARY RESIGNED 288b
2003-12-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-09-23 13:14:59