| Name: |
J G S INVESTMENTS LTD
J G S INVESTMENTS LIMITED |
| Address: | 48 BOSTON ROAD, LONDON, LONDON, W7 3TR |
| Incorporation Date: | 2006-03-29 |
| date | name | form type |
| 2021-01-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-10-27 | FIRST GAZETTE | GAZ1 |
| 2019-04-09 | REGISTRATION OF A CHARGE / CHARGE CODE 057615390002 | MR01 |
| 2019-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-02-22 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | CS01 |
| 2019-03-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-02-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MANSFIELD TIMBER ( PROPERTIES ) LTD | PSC02 |
| 2019-02-22 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURROWS | TM01 |
| 2018-11-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-01-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2018-02-27 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | CS01 |
| 2017-02-15 | DIRECTOR APPOINTED MR JAMES NORMAN BRIGHT CHANCHEONG | AP01 |
| 2017-02-14 | APPOINTMENT TERMINATED, SECRETARY MINAXI SHINGADIA | TM02 |
| 2017-02-14 | APPOINTMENT TERMINATED, DIRECTOR MINAXI SHINGADIA | TM01 |
| 2017-02-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2017-02-17 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | CS01 |
| 2017-02-17 | DIRECTOR APPOINTED MS SAMANTHA BURROWS | AP01 |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
| 2016-12-20 | FIRST GAZETTE | GAZ1 |
| 2016-12-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-12-04 | 01/10/15 FULL LIST | AR01 |
| 2015-12-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | 01/10/14 FULL LIST | AR01 |
| 2014-12-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | 01/08/13 FULL LIST | AR01 |
| 2013-03-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-17 | FIRST GAZETTE | GAZ1 |
| 2012-08-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-03-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-14 | 01/08/12 FULL LIST | AR01 |
| 2011-02-28 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-13 | 23/03/11 FULL LIST | AR01 |
| 2010-02-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-15 | SAIL ADDRESS CREATED | AD02 |
| 2010-06-16 | 23/03/10 FULL LIST | AR01 |
| 2010-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MINAXI SHINGADIA / 20/03/2010 | CH01 |
| 2010-06-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2009-03-25 | APPOINTMENT TERMINATED DIRECTOR JITENDRA SHINGADIA | 288b |
| 2009-03-24 | DIRECTOR APPOINTED MRS MINAXI SHINGADIA | 288a |
| 2009-01-13 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2009-01-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-25 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-28 | 395 | 395 |
| 2008-11-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, 94 PARK LANE, LONDON, W1K 7TD | 287 |
| 2008-03-20 | SECRETARY APPOINTED MINAXI SHINGADIA | 288a |
| 2008-02-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-09-19 | REMOVAL OF DOCUMENTS PURSUANT TO COURT ORDER | MISC |
| 2008-03-20 | DIRECTOR APPOINTED JITENDRA SHINGADIA | 288a |
| 2008-11-27 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROMBEAMENDS 7 DALE SIDEGERRARDS CROSSBUCKINGHAMSHIRESL9 7JF | 287 |
| 2007-04-17 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-03-29 | SECRETARY RESIGNED | 288b |
Last update: 2021-06-11 09:47:04