J & S INNOVATION LIMITED


Registered number: 06309715
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Name: J & S INNOVATION LIMITED
J & S INNOVATION LTD
Address: POUND COURT, POUND STREET, NEWBURY, ENGLAND, RG14 6AA
Incorporation Date: 2007-07-11

Company status: Dissolved


Company Documents

date name form type
2020-03-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-12-17 APPLICATION FOR STRIKING-OFF DS01
2019-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-07-03 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES CS01
2019-09-26 CURREXT FROM 31/07/2019 TO 30/09/2019 AA01
2019-12-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-12 REGISTERED OFFICE CHANGED ON 12/07/2018 FROMC/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANENEWBURYBERKSHIRERG14 5TNUNITED KINGDOM AD01
2018-04-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-07-12 SECRETARY'S CHANGE OF PARTICULARS / MRS SZILVIA LOGAN / 12/07/2018 CH03
2018-07-16 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES CS01
2018-07-13 PSC'S CHANGE OF PARTICULARS / MR JOHN HOWARD LOGAN / 12/07/2018 PSC04
2018-07-12 CESSATION OF JOHN HOWARD LOGAN AS A PSC PSC07
2018-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD LOGAN / 12/07/2018 CH01
2018-07-13 PSC'S CHANGE OF PARTICULARS / MRS SZILVIA LOGAN / 13/07/2018 PSC04
2018-07-13 PSC'S CHANGE OF PARTICULARS / MR JOHN HOWARD LOGAN / 12/07/2018 PSC04
2017-04-27 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES CS01
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOWARD LOGAN PSC01
2017-03-02 REGISTERED OFFICE CHANGED ON 02/03/2017 FROMGRIFFINS COURT, 24-32 LONDONROAD, NEWBURYBERKSHIRERG14 1JX AD01
2016-03-23 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-27 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES CS01
2015-07-30 11/07/15 FULL LIST AR01
2015-01-19 31/07/14 TOTAL EXEMPTION SMALL AA
2014-09-08 11/07/14 FULL LIST AR01
2013-11-18 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-22 11/07/13 FULL LIST AR01
2012-09-14 SUB-DIVISION24/07/12 SH02
2012-09-11 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-31 SECRETARY'S CHANGE OF PARTICULARS / MS SZILVIA LIDSTONE / 26/08/2009 CH03
2012-04-17 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-31 11/07/12 FULL LIST AR01
2012-09-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-09-14 SUBDIVISION OF SHARES 24/07/2012 RES13
2011-07-22 11/07/11 FULL LIST AR01
2011-02-18 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-21 11/07/10 FULL LIST AR01
2010-04-27 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-16 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2008-07-15 SECRETARY'S CHANGE OF PARTICULARS / SZILVIA LIDSTONE / 11/07/2008 288c
2008-09-19 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-15 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2008-07-15 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOGAN / 11/07/2008 288c
2007-07-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-14 21:03:42